August 11, 2021 at 6:00 PM - Regular Meeting
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All attendees will be required to wear a face mask if attending the Board Meeting
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Roll Call / Visitors
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Pledge of Allegiance
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Consent Agenda
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Approve Regular Meeting Minutes of June 16, 2021
Description:
The minutes are included for Board review.
Attachments:
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Approve Closed Session Minutes of June 16, 2021
Description:
The minutes are on file.
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Approve Special Meeting Minutes of June 25, 2021
Description:
The minutes are included for Board review.
Attachments:
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Approve Special Mtg. Closed Session Minutes of June 25, 2021
Description:
The minutes are on file.
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Approve Payment of June & July Payroll/June, July & August Warrants
Description:
The warrant lists are attached for Board review. Charles Zona and Mohsin Dada reviewed the bills.
Attachments:
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Resolution Appointing IMRF Authorized Agent
Description:
The attached resolution names Interim Business Manager Yasmin Dada the IMRF authorized agent for Pleasantdale School District 107.
Attachments:
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Establish Petty Cash Fund
Description:
It is being recommended that the District continue maintaining a $300 Petty Cash Fund to cover small out-of-pocket expenses.
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Settlement agreement with former students to resolve lawsuit in U.S. District Court, Northern District of Illinois, case no. 20-cv-2326
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Approve Governance Team Operating Procedures (GTOP)
Description:
The Board updated the GTOP procedures at the June 25, 2021 meeting. They are attached for approval.
Attachments:
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Approve the August 2021 Personnel Report
Description:
The August 2021 Personnel Report is attached for review and approval. It includes the retirement of instructional aide Kathy Mergenthaler; resignation of from resource teacher Sheila Hughes, EL teacher Grant Kramer, Spanish teacher Niki Lasko, instructional aide James Nichin, math specialist Erin Berwick, lunchroom aide Erin Collins, Social Worker Bianca Dassinger, and resource teacher Jen Soverino effective the end of the 2020-21 school year; recall of aides: Michelle Cuttitta, part time, James Dittrich, Jessica Green, and Bernadette Dyra full time instructional aides and Cassidy Long, health aide for the 2021-22 school year; employment of Carol Lee, libary aide, Beth Schwartz, libary aide; Laura Zuppa, elem resource teacher, Cynthia Payne, middle resource teacher, Taylor Karey, social worker, Meghan D'Andrea, elem resource teacher, Andrew Pisanko, grade 8 science, Anna Ellithorpe, grade 3, Hannah Williams, grade 5, Cheryl Allaire, ESL teacher, Jennifer Parsons, middle resource teacher, Monica Lewis, 5th/7th Spanish, Katie Nichols, grade 3 and returning Michelle Jarosik, preschool/academic support for the 2021-22 school year.
Attachments:
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Reports and Discussion Items
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Informational Updates
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
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Back to School Update
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Special Education Review Update
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Administration Reports
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Facilities Development
Attachments:
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Superintendent Advisory Team Member Appointments
Description:
The Board will host four Superintendent Advisory Teams: Facilities Advisory Team, Finance Advisory Team, SEL Advisory Team, and Support Services Advisory Team.
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Summer Academy Update
Attachments:
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Board/Community Electronic Communications
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Tentative Budget
Description:
Interim Business Manager Mohsin Dada will be presenting the 2021-22 tentative budget.
Attachments:
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Governance Team Book Study
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Items for Next Agenda:
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Annual Curriculum Cycle Review; Budget Hearing; Adopt Annual Budget; Staff Introductions; Review Personnel (sec. 5) and Curriculum (sec. 6) Board Policies; Declassify Closed Session Minutes; Class Size Update.
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Written Reports
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Hiring Status Update
Attachments:
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Talented and Gifted Update
Attachments:
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Enrollment Update
Attachments:
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Adjournment
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