July 19, 2022 at 7:00 PM - Regular Board of Education Meeting
Agenda |
---|
1. Organization
|
1.1. Call to Order
|
1.2. The Pledge of Allegiance
|
1.3. The Rondout Way
|
1.4. Roll Call
|
1.5. Review and Approval of Minutes*
|
2. Financial Matters
|
2.1. Financial Update
|
2.2. Treasurer's Report
|
2.3. Approval of Bills and Salaries*
|
2.4. Tax Appeals, Objections and Exemptions
|
2.5. Resolution Transferring Monies from the Operations and Maintenance Fund to the Debt Service Fund*
|
2.6. Gifts & Donations*
|
3. Superintendent's Report
|
3.1. Staff - Student Update
|
3.2. Legislative Update
|
3.3. Action Item Update
|
4. Consideration of Business and Board Affairs
|
4.1. FOIA
|
4.2. Policy Updates - First Reading
|
4.3. Policy 7:285 Anaphylaxis Prevention, Response, and Food Allergy Management Program Approval*
Description:
Recommended Action: Motion; Move to skip first reading and go directly to approval due to the ISBE deadline for adoption.
|
5. Approval of Parent-Student Handbook*
|
6. Open Forum-Questions or Comments From the Public
|
6.1. Board Members
|
6.2. Citizens who wish to address the Board of Education
|
7. Closed Session*
Authorized under Section 2© of the Open Meetings Act, for the following subsections: #1)the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, #8) 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 #21) semi-annual review of closed session minutes as mandated by section 2.06. |
8. Return to Open Session*
Description:
Recommended Action: Motion: Move to Return to Open Session
|
9. New Business
|
9.1. Determination of Closed Session Minutes*
|
9.2. Disposition of Closed Session Audio Recordings*
|
10. Crisis Plan*
Description:
Recommended Action: Motion; Move to approve the School District 72 Crisis Plan as presented
|
11. Personnel*
Description:
Recommended Action: Motion; TBD
|
12. Lunch Fees*
Description:
Recommended Action: Motion; Move to approve the lunch program plan including fee changes for the 22-23 school year as presented.
|
13. Memorandum of Understanding - Inquiry Reflection Year*
Description:
Recommended Action: Motion; Move to approve the Memorandum of Understanding with the REA (Inquiry Reflection Year) as presented.
|
14. Adjournment*
|