August 16, 2023 at 6:00 PM - 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 June 21, 2023
Description:
The minutes are included for Board review.
Attachments:
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Approve Payment of June & July Payroll/June, July & August Warrants
Description:
The warrant lists are attached for Board review. Mary Lenzen and Griffin Sonntag reviewed the bills.
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Approve the August 2023 Personnel Report
Attachments:
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Approve Intergovernmental Agreement with Pleasant Dale Park District for Storage Services
Description:
The School District and the Park District will enter into an agreement that will allow the School District to put a storage container on the Park District's property at Hess Park.
Attachments:
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Approve Memorandum of Understanding with Teachers Association of Pleasantdale regarding lane advancement of Social Workers and Speech-Language Pathologists.
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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Safety/Security Update
Description:
The District has made some updates to school safety. Dr. Palzet will provide the Board with an update.
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Administration Reports
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Facilities Development
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2024 Summer HVAC Projects
Attachments:
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Superintendent Advisory Team Member Appointments
Description:
The Board will host three Superintendent Advisory Teams: Facilities Advisory Team, Finance Advisory Team, and Support Services Advisory Team.
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Summer Academy Update
Attachments:
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Tentative Budget
Description:
Business Manager Griffin Sonntag will be presenting the 2022-23 tentative budget.
Attachments:
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Review Board Policy (Sec. 5) Personnel
Description:
The following policies have been updated for the Board's review: 5:10, 5:30, 5:35, 5:80, 5:110, 5:120, 5:130, 5:140, 5:170, 5:185, 5:190, 5:200, 5:205, 5:210, 5:230, 5:250, 5:260, 5:270, and 5:280.
Attachments:
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Items for Next Agenda:
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Facilities Update; Annual Curriculum Cycle Review; Budget Hearing; Adopt Annual Budget; Staff Introductions; Approve Personnel (sec. 5), Review 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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Enrollment Update
Attachments:
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FOIA
Description:
The District received Freedom of Information Act (FOIA) requests from.
1. SmartProcure for records related to District purchases. 2. VinceEspi regarding substitute teacher compensation. |
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Closed Session
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)) |
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Adjournment
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