June 21, 2023 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL
Description:
Shafer ___, Theriault ___, McMillan___, MacKenzie ___, Garafol ___, Bird ___, Wilhoit ___
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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. I also move to adjourn closed session under Section 5ILCS 120/2(c)(8) to discuss school procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. " Roll call
Theriault ___, McMillan___, Bird ___, Garafol ___, MacKenzie ___, Wilhoit ___, Shafer ___
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IV. CLOSED SESSION ITEMS
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IV.A. Personnel
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IV.B. SRO Contract
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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:
None
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VIII. STUDENT SUCCESS UPDATE
Description:
None
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IX. BUDGET HEARING
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IX.A. Budget Hearing
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IX.B. Budget Hearing
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X. 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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XI. APPROVAL OF MINUTES
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XII. 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.
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XIII. NEW BUSINESS
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XIII.A. Satchel Pulse
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XIII.B. Online Fee Collection Platform
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XIII.C. Viewsonic Interactive Whiteboards
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XIII.D. Chromebook Purchase
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XIII.E. Amended 2022-2023 Budget
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XIII.F. Appointment of District Treasurer
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XIII.G. Depository
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XIII.H. Newspaper
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XIII.I. Petty Cash
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XIII.J. Department of Healthcare and Family Services Intergovernmental Agreement
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XIII.K. Building Trades MOU
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XIII.L. Review of Closed Session Minutes
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XIII.M. Food Service Contract
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XIII.N. First Reading of PRESS 111
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XIII.O. Student / Parent Handbook
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XIII.P. Turf Field - Discussion Only
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XIII.Q. Superintendent Goals
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XIII.R. Consolidated District Plan 2023-2024
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XIII.S. Pre-AP
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XIII.T. Durham Transportation Contract
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XIV. COMMITTEE REPORTS
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XIV.A. Curriculum Committee - July 19, 2023, 4:30 pm
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XIV.B. Facilities Committee - August 16, 2023, 5:00 pm
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XIV.C. Finance Committee - July 19, 2023, 5:00 pm
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XIV.D. Insurance Committee
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XIV.E. Labor Relations Committee
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XIV.F. Negotiations Committee
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XIV.G. Policy Committee
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XIV.H. Superintendent Evaluation Committee
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XV. FOIA REQUESTS
Description:
On June 5th, 2023, FOIA Officer Mr. Sobiesk received from Sharmayne Soliman a request for current employee names, work location, title, and district provided emails. Mr. Sobiesk fulfilled this request on June 12th, 2023.
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XVI. SUPERINTENDENT REPORT
Description:
A. Construction Updates B. Potential Special Meeting Early August |
XVII. ADDITIONAL MEETING DATES
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XVIII. ADJOURN
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