May 22, 2024 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL
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III. MOTION TO ADJOURN TO CLOSED SESSION
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IV. CLOSED SESSION AGENDA
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IV.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the School District or legal counsel for the School District, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 5 ILCS 120/2(c) (1).
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IV.B. Student disciplinary cases, 5 ILCS 120/2 (c) (9).
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IV.C. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c) (10).
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IV.D. Litigation, 5 ILCS 120/2 (c) (11).
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V. MOTION TO ADJOURN CLOSED SESSION
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VI. MOTION TO RECONVENE OPEN SESSION
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VII. ROLL CALL
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VIII. PLEDGE OF ALLEGIANCE
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IX. SUPERINTENDENT'S REPORT
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IX.A. Recognition - Retirees
Michelle Bozic-Emerson James Kloss-LaVergne Juanita Pieczynski-Irving Kathleen Ross-Hiawatha Irma Villanueva-Hiawatha |
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IX.B. Food Service
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IX.C. FOIA
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IX.D. Dashboard
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IX.E. Financial Report
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X. PRESIDENT'S REPORT
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X.A. Finance
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X.B. Buildings and Grounds
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X.C. Policy
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X.D. Legislative Report
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X.E. Correspondence
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XI. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XII. ACTION ITEMS - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
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XII.A. Minutes
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XII.A.1. Approve minutes from 4.24.24 regular meetings.
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XII.B. Bills and Payroll
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XII.B.1. Approve payment of bills totaling $2,788,652.69
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XII.B.2. Confirm payment of the payroll for 4.30.24 in the amount of $1,349,890.36 and 5.15.24 in the amount of $1,536,392.53. Authorize the preparation and release of payroll dated 5.30.24 and 6.14.24.
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XII.C. Approve policies for adoption: 2:40 Board Member Qualifications; 2:260 Uniform Grievance Procedure; 2:265 Title IX Grievance Procedure; 4:190 Targeted School Violence Prevention; 5:10 Equal Employment Opportunity and Minority Recruitment; 5:20 Workplace Harassment Prohibited; 5:300 Schedules and Employment Year
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XII.D. Approve 2024-2025 Board Meeting Dates
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XII.E. Approve Organic Life as the Food Service Management Company for the 2024–2025 school year, at a cost not to exceed $1,931,681.20. This contract may be renewed for four years until June 2029.
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XII.F. Approve Midway Contracting Group, LLC in Orland Park, IL for asbestos removal at Irving Elementary in the amount not to exceed $90,800.
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XII.G. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Notice to Remedy |
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XIII. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XIV. BOARD MEMBER COMMENTS
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XV. ADJOURNMENT
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