March 23, 2023 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. March 9, 2023 Regular Meeting, Open and Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Carol Stream School Presentation
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4.b. Finance Committee Meeting Report
Attachments:
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4.c. Discuss Superintendent Contract Amendment 2023-2028
Attachments:
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4.d. Board of Education Informational Presentation Topics 2023-24
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4.e. Board of Education Listening Post Schedule 2023-24
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4.f. Review Board Goals
Attachments:
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4.g. Other
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5. Reports of the Superintendent
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5.a. Recommended Social Studies Curriculum Presentation
Attachments:
()
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5.b. Recommended Newcomer Program Presentation for the 2023-24 School Year
Attachments:
()
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5.c. Employee Benefit Interest-Free Loan Programs Renewal
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5.d. 2023 Apple Lease Agreement
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5.d.1) Resolution #2023-2 Approving Lease Agreement and Authorizing Execution Thereof (Apple)
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5.e. Extension of Transportation Services Contract
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5.f. Extension of Food Services Contract
Attachments:
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5.g. Approve Employee Conference Expense Report
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5.h. Other
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6. Public Comments
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7. Recommendations of the Superintendent
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7.a. Approve the Personnel Report
Attachments:
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7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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7.b.1) Offer 1st Year Contracts to Licensed Personnel
Attachments:
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7.b.2) Offer 2nd Year Contracts to Licensed Personnel
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7.b.3) Offer 3rd Year Contracts to Licensed Personnel
Attachments:
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7.b.4) Offer 4th Year Contracts to Licensed Personnel
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7.b.5) Offer Part-Time Contracts to Licensed Personnel
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7.b.6) Offer Tenure to Licensed Personnel
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7.b.7) Offer Accelerated Tenure to Licensed Personnel
Attachments:
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7.b.8) Approve Superintendent Contract Amendment 2023-2028
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7.b.9) Adopt the Inquiry Journeys Social Studies Curriculum for Grades K-5 at an Annual Cost of $37,000, and Extend and Expand the Middle School Resources Pilot for the 2023-24 School Year at an Annual Cost of $13,520 for TCI, with No Cost for OER.
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7.b.10) Approve the Newcomer Program and the Addition of Two EL Liaisons at the Middle School Level for 2023-2024
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7.b.11) Approve Extension Agreement for Transportation Services with First Student for 2023-2024
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7.b.12) Approve Extension Agreement for Food Services with OrganicLife for 2023-2024
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8. Closed Session
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9. Action, if any, Resulting from Closed Session
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9.a. Approve Administrator Salaries for 2023-2024
Attachments:
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10. Any other items that may normally come before the Board.
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11. Adjourn
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