March 1, 2023 at 7:00 PM - Board of Education Regular Meeting
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I. Call Meeting to Order
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II. Pledge
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III. Recognition of Visitors
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IV. Scheduled Time to Address the Board
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V. Consent Agenda
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V.A. Monthly Meeting Minutes
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V.B. Monthly Board Bills Payable
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V.C. New Items
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V.C.1. Approve Employment of Teagan Halik, Special Education Teacher, Lakeview/Prairieview
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V.C.2. Approve Employment of Megan Calhoun, Special Education Teacher, Elizabeth Ide
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V.C.3. Approve Employment of Andra Oancea, Elementary Teacher, Elizabeth Ide
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V.C.4. Approve Retirement of Brian Ohlsen, Effective End of SY 2026-2027
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V.C.5. Approve Retirement of Tracy Spakausky, Effective End of SY 2026-2027
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VI. Approve Consent Agenda
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VII. Communication
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VII.A. FOIA Request
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VIII. Principal Reports
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VIII.A. Elizabeth Ide Elementary
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VIII.B. Prairieview Elementary
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VIII.C. Lakeview Junior High
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IX. Director Reports
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IX.A. Director of Student Services
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IX.B. Director of Learning
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IX.C. Director of Technology
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IX.D. Director of Transportation/Buildings and Grounds
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X. Superintendent Report
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X.A. Strategic Plan Recap
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X.B. Referendum Dollars Scheduled to Arrive May 2023 in Early Tax Format
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X.C. Tax Anticipation Warrants
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X.D. Lakeview as a Polling Place on April 4, 2023, Election Day
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X.E. Intercom Bid and Fire Alarm Updates
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X.F. SASED Board of Control (Directors) Resolution
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X.G. Sunrise Contract for 2023-2024
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X.H. Parent and Employee Bell Schedule Survey Draft for School Year 2023-2024
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X.I. Board Candidate Informational Night
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X.J. Seating New Board Members
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XI. Public Comment
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XII. Action items
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XII.A. Approve Proposal with Sunrise for SY 2023-2024
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XII.B. Approve Parent and Employee Bell Schedule Survey for SY 2023-2024
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XII.C. Award the Bid for the Intercom Project
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XII.D. Approve Resolution to Update Configuration of Board of Control
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XIII. Motion to Enter Executive Session
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XIII.A. Executive Session
Motion to enter Executive Session to discuss student discipline, the appointment, employment, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity, and/or litigation 5ILCS120/2(c)(1) or collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(3). |
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XIV. Adjournment
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XIV.A. Motion to Adjourn Executive Session
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XV. Motion to Enter Open Session
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XVI. Adjournment
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