May 25, 2023 at 7:00 PM - Regular Meeting
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I. Call to Order and Roll call
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II. Pledge of Allegiance
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III. Approval of Agenda
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IV. Art Awards and Presentation of Art Work to the Board of Education
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V. Student Ignite Awards
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VI. Board Salutes
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VII. Recognition of Retirees
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VIII. Approval of Consent Agenda Items
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VIII.a. Regular Meeting Minutes - April 27, 2023
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VIII.b. Approval of Special Board Meeting Minutes - May 10, 2023
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VIII.c. Financial Reports
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VIII.c.1. April P & L
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VIII.c.2. District 20 Financial Reports and Accounts Payable - April & May 2023
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VIII.d. Personnel Report
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VIII.e. Approval of Wipfli Auditing Agreement for the 2023-2024 School Year
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VIII.f. Approval of Accident Fund Insurance as Workers' Compensation Insurance for the 2023-2024 School Year
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VIII.g. Approval of Treasurer's Bond
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IX. Public Comment
Description:
The Board welcomes and encourages the community to attend board meetings and ask questions during Public Comment. You are asked to limit your comments to 3 minutes. Please understand the Board will not respond to your questions and concerns during the meeting. They will follow up with you regarding your questions and/or concerns.
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X. School Board's President Report
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X.a. Board Self-Monitoring Report
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X.b. District Finance & Facilities
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X.c. SASED Report
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X.d. Parent & Teacher Advisory Committee
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X.e. Board Discussion
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X.e.1. Board Committees
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X.f. Dashboards
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X.f.1. Financial Dashboard
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X.f.2. Student & Staff Attendance Dashboard
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XI. Superintendent's Report
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XI.a. Dr. Omar Castillo's Board Report
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XI.b. Director of Finance & Operations - Admin Written Report
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XI.c. Director of Teaching and Learning - Admin Written Report
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XI.d. Director of Student Services - Admin Written Report
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XI.e. Director of Strategic Operations - Admin Written Report
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XI.f. Principal Reports
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XI.g. FOIA's
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XI.g.1. Local Labs
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XI.g.2. LRS Recycles
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XII. Action Items
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XII.a. Approval of three-year finance lease with American Capital Financial Services, Inc. for Chromebooks with an annual payment of $68,247
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XII.b. Approval of Restorative Coach Contract
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XII.c. Approval of Administrators' Contracts 2023-2024
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XIII. Closed Session
Description:
[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), as amended by P.A. 93-0057
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XIV. Dates to Remember:
Description:
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XV. Adjournment
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