December 21, 2022 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL
Description:
Theriault ___, McMillan ___, MacKenzie ___, Garafol ___, Crosby ___, Shafer ___
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III. ENTER CLOSED SESSION
Description:
"I move to adjourn to closed session under Sections 5 ILCS 120/2(c)(1) and 120/2(c)(2) of the Open Meetings Act to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees and collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees." Roll Call:
Theriault ___, McMillan ___, MacKenzie ___, Garafol ___, Crosby ___, Shafer ___ |
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IV. CLOSED SESSION ITEMS
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IV.A. Personnel
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V. RETURN TO OPEN SESSION
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VI. PLEDGE OF ALLEGIANCE
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VII. SPECIAL RECOGNITION
Description:
FFA Supporters Cody Book Dick Crone MCC Administration Mrs. Christina Haggerty Rene Govea - Director of Upward Bound Cara Schultz - Director of College and Career Readiness State Scholars Eric Castaneda Jenny Castillo-Hernan Allison Kratz Christopher Ritschke McHenry County Honor Band Melody Coffer Jack Ellis Angel Gonzalez Allison Kratz Daisy Landa |
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VIII. STUDENT SUCCESS UPDATE
Description:
Jr. High had to cancel.
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IX. PUBLIC PARTICIPATION
Description:
Public participation is a time for community members and District employees to express a point of view, not to debate an issue. There will be a sign-up sheet for the public to identify their name, address, phone number, name of the organization represented (if any), and a brief description of the topic to be addressed. A District 50 administrative staff member will follow up with you within 48 hours of this meeting to determine if you would like to discuss the issue further. Comments are limited to 3 minutes for an overall maximum of one hour and/or a 20-minute-minimum total length for any one subject (See Board Policy 2:230).
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X. APPROVAL OF MINUTES
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Closed and Open Session Minutes from the Regular Meeting of the Board on November 16, 2022, the Special Meeting on November 14, 2022 and the Closed Minutes from the Special Meeting Board Retreat on September 17, 2022 as presented." Roll Call:
McMillan___, MacKenzie ___, Garafol ___, Crosby ___, Theriault ___, Shafer ___
Attachments:
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XI. CONSENT AGENDA
Description:
NOTE: Items under the Consent Agenda are considered routine and are enacted under one motion. There is no separate discussion of these items prior to the Board vote unless a Board member requests that an item be removed from the agenda for separate action. SUPERINTENDENT RECOMMENDATION: "I move to waive the reading of and approve the Consent Agenda as listed in the Board Agenda." Roll Call:
MacKenzie ___, Garafol ___, Crosby ___, Theriault ___, McMillan ___, Shafer ___
Attachments:
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XII. NEW BUSINESS
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XII.A. Tax Levy Hearing (Open)
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XII.B. Tax Levy Hearing (Close)
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XII.C. 2022 Tax Levy (Resolution)
Attachments:
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XII.D. Thought Exchange Communication Tool
Attachments:
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XII.E. February Board Meeting
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XII.F. ComEd EV For Education Grant
Attachments:
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XII.G. Superintendent Contract
Attachments:
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XII.H. Release of Closed Session Minutes
Description:
"I move to withhold the following closed session minutes due to confidential information."
February 23, 2022 - Regular Meeting March 16, 2022 - Regular Meeting April 11, 2022 - Special Meeting April 20, 2022 - Regular Meeting April 25, 2022 - Special Meeting May 18, 2022 - Regular Meeting June 18, 2022 - Regular Meeting June 20, 2022 - Special Meeting July 20, 2022 - Special Meeting & Regular Meeting August 8, 2022 - Special Meeting August 17, 2022 - Regular Meeting September 8, 2022 - Special Meeting September 17, 2022 - Special Meeting September 21, 2022 - Regular Meeting October 4, 2022 - Special Meeting October 19, 2022 - Regular Meeting November 14, 2022 - Special Meeting November 16, 2022 - Regular Meeting December 2, 2022 - Special Meeting |
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XIII. COMMITTEE REPORTS
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XIII.A. Agriculture/Horticulture Committee
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XIII.B. Curriculum Committee - January 18, 2023, 4:30 pm
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XIII.C. Facilities Committee
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XIII.D. Finance Committee - January 18, 2023, 5:00 pm
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XIII.E. Insurance Committee
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XIII.F. Labor Relations Committee
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XIII.G. Negotiations Committee
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XIII.H. Policy Committee - January 18. 2023, 4:00 pm
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XIV. FOIA REQUESTS
Description:
On November 21, 2022 FOIA Officer Firak received from Bo Kim (UnionBids) a request for bid results/tabulations or award for 2023 Jefferson Elementary School and Junior High School cooler/ freezer addition and renovations. Project Number 223042. This request was fulfilled on November 21, 2022. |
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XV. SUPERINTENDENT REPORT
Description:
None
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XVI. ADDITIONAL MEETING DATES
Description:
January 18, 2023, 7:00 pm
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XVII. ADJOURN
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