May 8, 2023 at 6:40 PM - Regular Board of Education Meeting
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1. Call to Order
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2. Roll Call
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3. Electronic Participation of a Board Member (Roll Call Vote)
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4. Closed Session (Roll Call Vote)
PERSONNEL - appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body. 5 ILCS 120/2(c)(1) |
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5. Resume Open Session at 7:00 p.m. (Voice Vote)
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6. Approval of Agenda (Roll Call Vote)
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7. Pledge of Allegiance
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8. Communications
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9. Review of the April 4, 2023 Consolidated Election Results for Board of Education Members and Declare the Winners
Attachments:
()
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10. Administer the Oath of Office - Dr. Lynette Zimmer
Attachments:
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11. Selection of President Pro Tempore (Voice Vote)
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12. Reorganization of the Board - Election of Board Officers
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12.1. Election of President (2 year term) - (Voice Vote)
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12.2. Election of Vice President (2 year term) - (Voice Vote)
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12.3. Election of Secretary (2 year term) - (Voice Vote)
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12.4. Appointment of Recording Secretary - (Voice Vote)
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12.5. Establish the Regular Board of Education Meetings and Ordinance for 2023-2024 (Voice Vote)
Attachments:
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12.6. Board Committee Appointments
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12.7. Superintendent Committee Appointments
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13. Public Comments
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14. Consent Agenda A (Roll Call Vote)
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14.1. Regular Board Meeting Minutes - April 24, 2023
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14.2. Closed Session Meeting Minutes - April 24, 2023
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14.3. Resignation of Staff Plus Others as Needed - Nancy Alvarez, Eric Meiller, Lisa Tooke
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14.4. Employment of Staff Plus Others as Needed - Kelly Bruketta, Occupational Therapist; Chelsea Hoover, change of position from Hallway/Lunchroom Supervisor to Paraprofessional; Anne Vaughn, change of position from Personnel Specialist to Personnel and Benefits Specialist
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14.5. Freedom of Information Act Requests -
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14.6. Electronic Communication Received by the Board
Attachments:
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14.7. Destruction of Closed Session Audio Recordings - October 25, 2021
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15. Reports
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15.1. Instruction Policies Compliance Report
Presenter:
Mrs. Osmond
Attachments:
()
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15.2. Insurance Committee Report
Attachments:
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15.3. Superintendent's Report
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16. Old Business
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16.1. Food Service Contract Renewal for 2023-2024 (Roll Call Vote)
Presenter:
Mrs. Kasprzyk
Attachments:
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16.2. Summer Board Team Building Workshop Determination (Discussion)
Attachments:
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16.3. Bulletin Board Article for Newsletter Review
Attachments:
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17. New Business
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17.1. Appointment of Dr. Ann Scully, Director of Student Services (former title, Director of Special Education) (Roll Call Vote)
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17.2. 2023-2024 Substitute Teacher Pay Rate (Discussion / Roll Call Vote)
Attachments:
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17.3. Medical Insurance and Premium Rates for 2023-2024 Plan Year (Roll Call Vote)
Attachments:
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17.4. 2023-2024 Student and Adult Lunch Fees and Food Price List (Roll Call Vote)
Presenter:
Mrs. Kasprzyk
Attachments:
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17.5. Policies for First Reading:
2:110 Qualifications, Term, and Duties of Board Officers 4:60 Purchases and Contracts 5:30 General Personnel - Hiring Process and Criteria 5:90 General Personnel - Abused and Neglected Child Reporting 5:125 General Personnel - Personal Technology and Social Media: Usage and Conduct 5:150 General Personnel - Personnel Records 6:230 Library Media Program
Attachments:
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17.6. Dean of Culture and Student Discipline Position Discussion
Presenter:
Dr. Keim-Bounds
Attachments:
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18. Calendar Review
Attachments:
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19. Public Comments
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20. Adjourn
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