September 24, 2024 at 7:00 PM - Regular Meeting
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1. 6:30 P.M. DETERMINATION OF QUORUM AND CALL TO ORDER
CLOSED SESSION 5 ILCS 120/2(c)(9) Student Disciplinary Cases |
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2. 7:00 P.M. REGULAR MEETING
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3. PLEDGE OF ALLEGIANCE
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4. MISSION, VISION, MOTTO:
MISSION: Ensure academic achievement and personal growth for all students through innovative and engaging educational opportunities. VISION: An inclusive community of motivated learners who are inspired to change the world through exploration and collaboration. MOTTO: Excellence in Education, Enthusiasm for Life, Every Student, Every Day. |
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5. PUBLIC COMMENT - Anne Hill
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6. RECOGNITION
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6.A. Resolution for Recognition of Suicide Prevention Month
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6.B. 2024-2025 New Staff
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7. ADDITION OF DISCUSSION ITEM
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8. REPORTS
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8.A. PTO Report - Julie Bell
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8.B. Alliance Report - Michael Breakstone
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8.C. President's Report - Anne Hill
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8.D. Superintendent's Report - Dr. Lisa Leali
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9. DISCUSSION/PRESENTATION
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9.A. Student Representative to BOE followup - Dr. Lisa Leali
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9.B. Library IGA - Dr. Lisa Leali
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9.C. Lake County School Mutual Aid Response Team Agreement (LCSMART) - Dr. Lisa Leali
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9.D. EdRed Update - Laura Breakstone
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9.E. Policy Update - 2nd Read
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9.E.1. Policy 7:270 - AP2 -Administrative Procedure Checklist - District Supply of Undesignated Medication(s)
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9.E.2. Policy 5:170 Copyright/DMCA
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9.E.3. Policy 105 ILCS 5/22-29 - Absenteeism and Truancy Policy
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9.E.4. Press Policy 115
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9.E.4.a. 115 Draft Updates
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9.E.4.a.1. 4:70 Resource Conservation
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9.E.4.a.2. 5:130 Responsibilities Concerning Internal Information
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9.E.4.a.3. 5:200 Terms and Conditions of Employment and Dismissal
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9.E.4.a.4. 6:140 Education of Homeless Children
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9.E.4.b. 115 Review and Monitoring
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9.E.4.b.1. 2:70 Vacancies of the Board of Education - Filling Vacancies
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9.E.4.b.2. 2:125 Board Member Compensation: Expenses
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9.E.4.b.3. 2:160 Board Attorney
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9.E.4.b.4. 4:15 Identity Protection
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9.E.4.b.5. 4:80 Accounting and Audits
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9.E.4.b.6. 5:180 Temporary Illness or Temporary Incapacity
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9.E.4.b.7. 5:290 Employment Termination and Suspensions
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9.E.4.b.8. 5:310 Compensatory Time-Off
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9.E.4.b.9. 6:110 Programs for Students At Risk of Acadmeic Failure and/or Dropping Out of School and Graduation Incentives Program
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9.E.4.b.10. 6:150 Home and Hospital Instruction
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9.E.4.b.11. 7:170 Vandalism
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9.F. Bond Refunding/Sale Recap - Jay Kahn
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9.F.1. Final Sale Presentation
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10. ACTION (WITH DISCUSSION) ITEMS
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10.A. Superintendent Evaluation Goals and Process Approval
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10.B. Approval of Policy 7:270 - AP2 -Administrative Procedure Checklist - District Supply of Undesignated Medication(s)
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10.C. Approval of Policy 5:170 Copyright/DMCA
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10.D. Approval of Policy 105 ILCS 5/22-29 - Absenteeism and Truancy Policy
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10.E. Approval of Press Policy 115
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10.E.1. 115 Draft Updates
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10.E.1.a. 4:70 Resource Conservation
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10.E.1.b. 5:130 Responsibilities Concerning Internal Information
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10.E.1.c. 5:200 Terms and Conditions of Employment and Dismissal
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10.E.1.d. 6:140 Education of Homeless Children
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10.E.2. 115 Review and Monitoring
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10.E.2.a. 2:70 Vacancies of the Board of Education - Filling Vacancies
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10.E.2.b. 2:125 Board Member Compenstaion: Expenses
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10.E.2.c. 2:160 Board Attorney
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10.E.2.d. 4:15 Identity Protection
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10.E.2.e. 4:80 Accounting and Audits
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10.E.2.f. 5:180 Temporary Illness or Temporary Incapacity
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10.E.2.g. 5:290 Employment Termination and Suspensions
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10.E.2.h. 5:310 Compensatory Time-Off
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10.E.2.i. 6:110 Programs for Students At Risk of Acadmeic Failure and/or Dropping Out of School and Graduation Incentives Program
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10.E.2.j. 6:150 Home and Hospital Instruction
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10.E.2.k. 7:170 Vandalism
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10.F. Allerton Hill Annual Contract Approval
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10.G. Library IGA Approval
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10.H. EIS Report Approval
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10.I. Approval of Final Budget for 2024-25
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10.J. Personnel Report
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10.K. Consent Agenda
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10.K.1. Open Session Meeting Minutes
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10.K.1.a. Regular Board of Education Meeting Minutes August 13, 2024
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10.K.1.b. Board of Education Policy Committee Meeting Minutes September 5, 2024
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10.K.1.c. Committee of the Whole Board of Education Meeting Minutes September 10, 2024
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10.K.2. Treasurers Report
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10.K.3. Imprest Report - no report
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10.K.4. Bills Report
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10.K.5. P Card Report
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11. FOIA Requests
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12. PUBLIC COMMENT - Anne Hill
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13. ADJOURNMENT
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