September 19, 2024 at 7:00 PM - Board of Education - Regular Meeting
Agenda |
---|
I. CALL TO ORDER
Description:
Kevin Novak, Board President, called the meeting to order.
Good Evening. I call to order the Board of Education Meeting for Prospect Heights School District 23 for September 19 at ___________. |
II. ROLL CALL
Description:
PRESENT: Mrs. Botwinski, Mr. Greidanus, Dr. Long, Mrs. McClaney,
Mr. Novak, Mr. Nordmark, and Mrs. Peters. ABSENT: No one. ALSO PRESENT: Dr. Don Angelaccio, Superintendent, Dr. Craig Curtis, Assistant Superintendent of Teaching and Learning, Mrs. Amy McPartlin, Assistant Superintendent for Finance and Operations and Dr. Chrystyna Sroka Assistant Superintendent for Student Services. |
III. PLEDGE OF ALLEGIANCE
|
IV. RECOGNITION OF VISITORS AND PARTICIPATION
Description:
At each regular and special open meeting, members of the public and district employees may comment on or ask questions of the Board of Education. If you would like to address the Board, please complete the pink form and give it to Mrs. O'Donnell, our recording secretary.
|
V. COMMUNICATIONS
|
V.A. Tenured Teacher Presentation
Description:
The following individuals have achieved tenured status in District 23 as of the start of the 2024-25 School Year:
Meghan Brennan, Ross Kelly Brockway, MacArthur Filip Dudic, MacArthur Isabella Gieron, MacArthur Jamie Gross, Sullivan Heather Jackson, MacArthur Leslie Jasper, Ross Joan Lewis, Eisenhower Mark Lewinthal, Eisenhower Katrina Peterson, Sullivan Cailtin Roser, Ross Stacy Roth, Eisenhower Meghan Slowik, Sullivan Jessica Slowik, Eisenhower Bradley Sultan, MacArthur Dina Trekas, MacArthur Alyssa Zahrt, Eisenhower |
V.B. Introduction of New Staff
Description:
We welcome the following individuals to the Prospect Heights School District 23 community for the 2024-25 School Year:
Karsyn Biondo, Ross Erin Boyer, Ross Beatrice Chen, Ross Vicky Fabos, Eisenhower Kelsey Giachetti, MacArthur Dominique Guza, District Emily Hess, Sullivan Carly Kolometz, Eisenhower Olga Kudla, Eisenhower Amy Ksiazk, Eisenhower Derin Mozak, Sullivan Andrea Oancea, Sullivan Jessica O'Young, Eisenhower Karen Schertzing, Eisenhower Melissa Schiro, Ross Carly Schuring, Sullivan Kimberly Spalding, Sullivan Iryna Voloshyn, MacArthur Albert Wdziekonski, Ross |
V.C. North Cook Division Meeting
Description:
Monday September 30, 2024, 6:00 p.m. |
V.D. D23 Family Fest and Plant Your Roots Campaign Reminder - September 20
Attachments:
(
)
|
V.E. Board of Education Election - April 1, 2025
Attachments:
(
)
|
VI. COMMITTEE REPORTS
|
VI.A. BUILDINGS AND SITES
Description:
Mrs. Botwinski will report.
|
VI.B. FINANCE:
Description:
Mrs. Peters will report.
|
VI.C. N.S.S.E.O.:
Description:
Mrs. Botwinski will report.
|
VI.D. POLICY
Description:
Did not meet, but reviewed Press Policy v. 116 and approved for first reading tonight.
|
VI.E. COMMUNITY RELATIONS
Description:
Mrs. McClaney to report.
|
VII. PUBLIC HEARING ON 2024-2025 ANNUAL BUDGET
Description:
On August 15, 2024, the Board of Education reviewed and approved the Tentative Budget for the 2024-2025 school year as drafted by the Business Office in consultation with the Finance Committee. In accordance with legal requirements, the Board published that the adopted Tentative Budget would be available for public inspection for a period of not less than 30 days.
At this time the Board wishes to conduct a Public Hearing for the purpose of presentation of the 2024-2025 Annual School Budget and to allow Board members and others to address the Board regarding the 2024-2025 Annual School Budget. May I please have a motion to open the Public Hearing on the 2024-2025 Annual School Budget. Moved: Seconded: Voice Vote: Time: At this time I would ask Mrs. McPartlin to address the Board with any necessary updates. President: Is there any Board member who has questions or wishes to be heard? President Is there anyone in the audience who wishes to address the Board? President: May I have a motion to close the Public hearing on the 2024-25 Annual School Budget? Moved: Seconded: Voice Vote: Time
Attachments:
(
)
|
VIII. CONSENT AGENDA
Description:
Tonight's Consent Agenda includes the approval of the minutes from the Regular Meeting on August 15 and the Personnel Report.
|
VIII.A. Approval of Regular Meeting Minutes of August 15, 2024
Attachments:
(
)
|
VIII.B. Personnel Report
Attachments:
(
)
|
IX. FINANCIAL REPORT
Description:
Attached is the memo recommending payment of the voucher lists for materials, supplies, and services paid since the last BOE meeting. In addition, the District payments for salaries and insurance benefits during the previous month are included for approval. Those documents are all included for your review.
Attachments:
(
)
|
X. SUPERINTENDENT'S REPORT
|
X.A. Summer 2024 Operations Wrap Up - Presentation
Description:
Director of Operations, Rafael Romero has prepared a brief presentation on the completion of our Summer 2024 Construction Projects.
Attachments:
(
)
|
X.B. Adoption of FY2025 Budget - ACTION
Description:
Earlier in the meeting, the public hearing for the Fiscal Year 2025 school district budget was held. Based upon the tentative budget being presented on August 15, 2024, the public being notified in the newspaper and on the website as required by law and the budget having been displayed for the minimum 30 days as required by law, the Board is ready to vote on the District budget for Fiscal Year 2025.
Attachments:
(
)
|
X.C. FY2025 School Maintenance Projects Grant - INFORMATION
Description:
As discussed with both Finance and Buildings and Sites committees, the District will be applying for the 2025 School Maintenance Projects Grant in the amount of $50,000. Funds will be matched by the District through the Capital Projects Fund.
|
X.D. Replacement of Betsy Ross Intercom System - ACTION
Description:
As discussed at the last Board meeting, the Rauland Telecenter intercom system at Betsy Ross has gone down and can no longer be repaired. While we have a temporary solution in place, we need to move forward with a system replacement. Amy has made the budget adjustment to the Operations & Maintenance Fund and included the proposal for review.
Attachments:
(
)
|
X.E. Contract for Snow Removal - ACTION
Description:
Following a solicitation, public bid opening, and evaluation, a recommendation is being made for the award of the contract for snow removal services to Countryside Industries. This is a three-year contract with an option to extend upon mutual agreement.
Attachments:
(
)
|
X.F. Professional Development Update - INFORMATION
Description:
Dr. Curtis has prepared a summary of our professional development objectives for this year, highlighting our focus on Math and collaboration with D214 and feeder schools.
Attachments:
(
)
|
X.G. Assessment Schedule - INFORMATION
Description:
Dr. Curtis presents the assessment schedule annually and has prepared an overview.
Attachments:
(
)
|
X.H. Communications Expectations - INFORMATION
Description:
Dr. Angelaccio and Mr. Alms shared a presentation that is available on the website and sent out in the School Scene to clarify our methods of communication.
Attachments:
(
)
|
X.I. 10 Day Enrollment Summary - INFORMATION
Description:
Dr. Angelaccio shared a report of the official 10-day enrollment figures.
Attachments:
(
)
|
XI. OLD BUSINESS
|
XII. NEW BUSINESS
|
XII.A. Press Policy 116
Description:
This edition of PRESS is responsive to the federal Title IX updates that are not in effect. Our recommendation is to adopt these as presented.
|
XII.A.1. Policy 2:260 Uniform Grievance Procedure
Attachments:
(
)
|
XII.A.2. Policy 5:100 Staff Development Program
Attachments:
(
)
|
XII.A.3. Policy 7:20 Harassment of Students Prohibited
Attachments:
(
)
|
XII.A.4. Policy 7:185 Teen Dating Violence Prohibited
Attachments:
(
)
|
XII.A.5. Policy 2:265 Title IX Grievance Procedure
Attachments:
(
)
|
XIII. EXECUTIVE SESSION
|
XIV. OPEN SESSION
|
XV. ADJOURNMENT
|