September 20, 2023 at 6:30 PM - Regular Meeting of the Board of Education
Agenda |
---|
Call to Order
|
Pledge of Allegiance
|
Roll Call
|
Public Hearing for FY2024 Budget
|
Public Comments
|
Action to fill a Board of Education vacancy
|
Oath of Office Administered to Newly Seated Board Member
|
Election of Board Secretary
|
Consent Agenda Items
|
Minutes - September 6, 2023, Special Meeting and August 16, 2023, Regular Meeting
|
Bills for approval - September 2023
|
Reports
|
Treasurer's Report
|
Investments
|
Imprest Fund
|
Activity Fund
|
Revenue and Expense Summary
|
Sixth Day Enrollment Report
|
Administrative Reports
|
Superintendent's Report
|
Associate Superintendent's Report - Curriculum, Instruction and Assessment
|
Assistant Superintendent - Finance / Principal's Report - Beverly Manor School
|
Principal's Report - John L. Hensey School
|
Food Services Report
|
Old Business
|
Approve the Second Reading and Adoption of the Washington District 50 Schools Fiscal Year 2024 Operating Budget
|
Review and discuss the facilitator's report from the Board / Administration Goal Setting Workshop and confirm next steps
|
New Business
|
Action to approve naming of the fitness center at Beverly Manor School
|
Action to approve the purchase of fitness equipment for the fitness center at Beverly Manor School
|
Action to approve a resolution supporting an Illinois Safe Routes to School Program Grant request in School District 50
|
Action to approve Resolution Authorizing the Redirection and Sale of Personal Property in Accordance with 105 ILCS 5/10-22.8
|
Action to approve the biennial review of policies concerning bullying prevention
|
Action to approve District Property Casualty/Legal Liability Insurance Renewal for the 2023-2024 school year
|
Action to approve the purchase of Brivo CLOUD Access Control Upgrade for sixteen (16) existing access controlled doors and six (6) additional doors across the district's two buildings, plus the annual service fee.
|
Action to approve the purchase and installation of a new walk-in cooler and freezer at John L. Hensey School
|
Action to approve the purchase and installation of two roof top heating/cooling units to replace the two existing units at the Beverly Manor Gym
|
Action to approve costs related to the construction of two 30-foot bulkheads in the band room at Beverly Manor School
|
Personnel
|
Informational - Resignations
|
Review and discuss the proposed Superintendent's goals and indicators
|
Action to authorize the board president and board secretary to execute a Memorandum of Understanding (MOU) between Washington District 50 Schools and the Academic Professional Leadership Union of Sunyland IFT/AFT/AFL-CIO Local No. 3831 to replace the current extracurricular salary schedule for the remainder of the 2021-2026 Collective Bargaining Agreement
|
Closed Session
|
Personnel - 5 ILCS 120/2 c. (1)
|
Action to approve Closed Session Minutes - September 20, 2023
|
Announcements
|
The next regularly scheduled Board of Education Meeting is Wednesday, October 18, 2023 at 6:30 p.m. in the library at John L. Hensey School.
|
Adjourn
|