April 19, 2023 at 6:00 PM - Board of Education Regular Meeting of the Pleasantdale 107 Board
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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 March 15, 2023
Description:
The minutes are included for Board review.
Attachments:
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Approve Closed Session Minutes of March 15, 2023
Description:
The minutes are on file for Board review.
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Approve April Personnel Report
Description:
Approve the personnel report consisting of letters of resignation from Brianne Malatt and Stephanie Johnson and the appointment of James Mukite as the Director of Technology.
Attachments:
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Approve Payment of March Payroll/April Warrants
Description:
The warrant lists are attached for Board review. David Negron and Griffin Sonntag reviewed the bills.
Attachments:
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Approve Amendment to Superintendent's Contract
Attachments:
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Approve Superintendent Contract 2023-2028
Attachments:
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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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Facilities Update
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Administration's Report
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Freshmen Preparedness/Outcomes
Attachments:
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Professional Learning Update
Attachments:
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Summer Construction/Maintenance Update
Attachments:
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Items for Next Agenda:
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Facilities Update; Review School Board (sec. 2) Board Policies; Resource Recommendation/Approval (K-5 Literacy and 5-8 Science); Amended Budget Presentation; Approve Food Service Contract and Hot Lunch Fees; Approve Cleaning Services FY24; Approve Transportation Contract FY24
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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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FOIA
Description:
FOIA received 3/22/2023 from SmartProcure and FOIA received 4/10/23 from Vince Espi, Local Labs.
Attachments:
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Closed Session
Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity 5 ILCS 120/2(c)(1); The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5); Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8); and student disciplinary cases 5 ILCS 120/2(c)(9). |
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Adjournment
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