June 12, 2023 at 6:45 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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8.1. PTO Report
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9. Public Comments
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10. Consent Agenda A (Roll Call Vote)
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10.1. Closed Session Meeting Minutes - April 10, 2023 as corrected
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10.2. Regular Board Meeting Minutes - May 22, 2023
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10.3. Resignation of Staff Plus Others as Needed - Ana Waterman
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10.4. Employment of Staff Plus Others as Needed - Matthew Vannieuwenhoven, Social Studies Teacher; Timothy Sarver, Math Teacher; Celina Dogadalski-Martensen, STEM Teacher (salary correction); Jason Bozella, 7th Grade Math
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10.5. Resolution to Transfer Funds from the Education Fund to the Debt Service Fund
Attachments:
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10.6. Resolution to Transfer Interest Earnings : Education Fund and Working Cash Funds to Operation and Maintenance Fund
Attachments:
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10.7. Building Usage Fees for 2023-2024 School Year
Attachments:
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10.8. General Liability and Property Insurance (CLIC) Renewal and Designation of Insurance Company for Student Accident Insurance
Attachments:
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10.9. Review and Approval of Disciplinary Rules that implement the Discipline Policies included in the Student Handbook
Attachments:
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10.10. Treasurer's Bond Renewal for Approval
Attachments:
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10.11. Freedom of Information Act Requests - Smart Procure
Attachments:
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10.12. Electronic Communication Received by the Board - None
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10.13. Destruction of Closed Session Audio Recordings - November 15, 2021
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10.14. Student Enrollment Report
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11. Consent Agenda B (Roll Call Vote)
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11.1. Accounts Payable Bill Listing
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11.2. Accounts Payable / Payroll Totals
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12. Reports
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12.1. Parent Teacher Advisory Council Report
Presenter:
Mrs. Sisi
Attachments:
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12.2. Behavioral Interventions Committee Report
Presenter:
Mr. Crowley
Attachments:
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12.3. Student Policies Compliance Report
Attachments:
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12.4. School Improvement Plan Updates
Attachments:
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12.5. Superintendent's Report - Superintendent's Goals Update
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13. Old Business
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13.1. Water Fountain Replacement Project (Roll Call Vote)
Presenter:
Mrs. Kasprzyk
Attachments:
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14. New Business
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14.1. Additional 1.0 FTE General Maintenance Position (Discussion / Roll Call Vote)
Attachments:
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15. Calendar Review
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16. Public Comments
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17. Adjourn
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