May 15, 2024 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 to closed session under Section 5 ILCS 120/2(c)(5) of the Open Meetings Act to discuss the purchase of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. I also move to adjourn to closed session under Section 5 ILCS 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. I also move to adjourn to closed session for the Expulsion Hearing under Sections 5 ILCS 120/2(c)(9) - Student Disciplinary Cases." 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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V. RETURN TO OPEN SESSION
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VI. PLEDGE OF ALLEGIANCE
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VII. SPECIAL RECOGNITION
Description:
DUO 2024 Graduates: Brian Cordova-Flores Rubi Gonzalez Mya Hernandez Justin Lehmann Josy Rojas Gael Roman Flores Brianna Rosales Shantal Urbina Evie Witt Art Show Winners: Oliver Huicochea (Tafoya) Rosio Ramirez (Cowley) Lanayah Boneta (Adams) Kashiyah Golliher (Cardamone) Isabella Lazaro (Hobbs) |
VIII. 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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IX. APPROVAL OF MINUTES
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X. 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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XI. NEW BUSINESS
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XI.A. Bowling Program (J's Lanes)
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XI.B. Ombudsman HIVE Extended School Year
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XI.C. District E-Learning Proposal (Discussion Only)
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XI.D. Jr. High Math Adoption (Curriculum Associates)
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XI.E. Recommendation to Terminate the Employment Agreement of a District Administrator
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XI.E.1. Co-Curricular Renewals
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XI.F. Disciplinary Action (Student #52871651)
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XII. COMMITTEE REPORTS
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XII.A. Curriculum Committee - July 17, 2024, 4:30 pm
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XII.B. Facilities Committee - June 12, 2024, 5:00 pm
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XII.C. Finance Committee - July 17, 2024, 5:00 pm
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XII.D. Insurance Committee
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XII.E. Labor Relations Committee
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XII.F. Negotiations Committee
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XII.G. Policy Committee
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XII.H. Superintendent Evaluation Committee
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XIII. FOIA REQUESTS
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XIV. SUPERINTENDENT REPORT
Description:
Quarterly Grant Update Annual Board Recognition Calendar
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XV. ADDITIONAL MEETING DATES - June 12, 2024, 7:00 pm
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XVI. ADJOURN
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