May 6, 2024 at 7:00 PM - Regular Board of Education Meeting Amended

1. Call to Order

2. Roll Call

3. Electronic Participation of a Board Member (Roll Call Vote)

4. Approval of Agenda (Roll Call Vote)

5. Pledge of Allegiance

6. Communications

6.1. PTO Report

7. District41 Retiree Honor and Recognition

8. Recess Meeting for Retiree and PTO Celebration and Reception

9. Board Meeting Resumes in the Board Room

10. Public Comments

11. Consent Agenda A  (Roll Call Vote)

11.1. Regular Board Meeting Minutes - April 22, 2024

11.2. Closed Session Meeting Minutes - April 22, 2024

11.3. Resignation of Staff Plus Others as Needed - 

11.4. Employment of Staff Plus Others as Needed - Michelle Morea, Media Center Aide; Jennifer Waugh, 2nd Grade Teacher; Timothy Kramer, ELA Teacher; Victoria Rathke, Paraprofessional

11.5. Freedom of Information Act Requests - 

11.6. Electronic Communication Received by the Board

11.7. Destruction of Closed Session Audio Recordings - October 24, 2022

11.8. Monthly Enrollment Report

11.9. Policy Committee Minutes - April 15, 2024

11.10. Virtual Psychology Services for School Year 2024-2025 - ProCare Therapy

11.11. Memo of Understanding - RE. Referral Bonus

12. Reports

12.1. Annual Student Services Report

12.2. Superintendent's Report

13. Old Business

13.1. Paraprofessional Pay Rate Adjustment (Roll Call Vote)

13.2. HALO Smart Sensor System Purchase for Palombi Middle School (Roll Call Vote)

13.3. Renewal of Social Emotional Screener - Aperture Education: DESSA  (Roll Call Vote)

13.4. Auditorium Seating at Palombi Middle School (Roll Call Vote)

14. New Business

14.1. Policies for First Reading
        2:260   Uniform Grievance Procedure
        2:265   Title IX Grievance Procedure
        2:270   Discrimination and Harassment on the Basis of Race, Color, and National Origin Prohibited
        4:190   Targeted School Violence Prevention Program
        5:100   Staff Development Program
        5:300   Educational Support Personnel - Schedules and Employment Year
        7:20     Harassment of Students Prohibited
        7:180   Prevention of and Response to Bullying, Intimidation, and Harassment
        7:270   Administering Medicines to Students

14.2. 2024 Joint Annual Conference (Discussion)

14.3. 2024 Bond Issue Time Line and Parameters (Discussion)

14.4. Notification From Special Education District of Lake County

14.5. Chromebook Purchase for Staff (Roll Call Vote)

14.6. Student Chromebook Lease Discussion

14.7. Food Service Bid Award and Contract Approval (Roll Call Vote)

14.8. Substitute Pay Rates for Teachers and Teacher Assistants  (Roll Call Vote)

15. Calendar Review

16. Public Comments

17. Adjourn