October 19, 2022 at 7:00 PM - REGULAR BUSINESS MEETING and PUBLIC HEARING
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A. Call to Order and Roll Call. 6:15 p.m.
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B. Enter into Closed Session for the purpose of discussing:
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)
•Any matter involving an individual student. 5 ILCS 120/2(c)(10). |
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C. Return to Open Session. 7:00 p.m.
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D. Public Hearing on District e-Learning.
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D.1. Open the Public Hearing on the District eLearning Program.
Description:
After the Board President calls for a motion and a second ... Board President will 1) Open the floor to any board members that would like to discuss the eLearning Program and 2) Open the floor to any community members comments or questions. |
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D.2. Adjourn the Public Hearing. (Roll call).
Description:
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E. Public Comment/Response.
Description:
The Board welcomes and encourages the community to engage with them at all board meetings, and therefore, time is available at each meeting for audience members to address the Board. The Board has set aside two specific times in the Agenda for Public Comment. We kindly ask that you limit your comments to 5 minutes. Also, please understand the Board will not respond to your questions or comments during the meeting but will likely ask the Superintendent to follow up with you regarding them.
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F. Changes to the Agenda.
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting. The Board President will need consensus to modify the agenda.
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G. Superintendent's Report:
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G.1. Student Presenters - Hauser Junior HIgh Sign Language Club.
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G.2. Principal Appreciation Month.
Attachments:
()
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G.3. District 96 Institute Day - October 11, 2021.
Attachments:
()
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G.4. Illinois State Report Card Release - October 27, 2022.
Attachments:
()
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G.5. WSCAE Student Leadership Conference.
Attachments:
()
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H. Approval of Consent Agenda.
Description:
Utilization of a Consent Agenda should not limit the Board's ability to make District issues as transparent as possible. You have the right as an individual Board Member to request any item under the Consent Agenda to be moved from the Consent Agenda and placed under business for discussion and action. If you want to have a no-vote or abstention recorded on any item, this would be reason for removal of an item off the Consent Agenda.
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H.1. Minutes of the Previous Meetings.
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H.1.a. 9.7.22 Minutes of the Committee of the Whole Meeting.
Attachments:
()
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H.1.b. 9.21.22 Minutes of the Closed Session.
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H.1.c. 9.21.22 Minutes of the Regular Business Meeting.
Attachments:
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H.2. Personnel Report.
Attachments:
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H.3. Payables Pre-List as of September 30, 2022.
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H.4. Payables Pre-List as of October 19, 2022.
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I. Riverside Education Council.
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J. Board Member Comments.
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K. Committee Reports.
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K.1. Facilities Committee - Mr. Marhoul.
Attachments:
()
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K.2. Policy Committee - Ms. Gunn.
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K.3. Education Committee - Ms. Murphy/Ms. Klyber.
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K.4. Personnel Committee - Mr. Muirheid.
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K.5. Finance Committee - Mr. Barsotti.
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L. Old Business.
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L.1. District 96 eLearning Plan - Action Item.
Attachments:
()
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L.2. Executive Summary-Measures and SMARTIE Goals/Adopt - Action Item.
Attachments:
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L.3. West 40 Communications Proposal - additional discussion.
Attachments:
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M. New Business/Discussion.
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M.1. Tax levy-initial discussion.
Attachments:
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M.2. IASB Joint Annual Conference - November 18-20, 2022.
Description:
https://www.iasb.com/conference/
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M.3. 2022 IASB Resolutions for Consideration.
Attachments:
()
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N. Public Comment/Response.
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O. Future Meeting Dates.
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O.1. November 2, 2022 - Special Meeting, 7:00 p.m. - Ames MPR.
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O.2. November 16, 2022 - Regular Business Meeting, 7:00 p.m. - Hauser LRC. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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O.3. December 7, 2022 - Committee of the Whole, 7:00 p.m. - Blythe Park MPR.
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O.4. December 21, 2022 - Regular Business Meeting, 7:00 p.m. - Hauser LRC. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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P. Information Items.
Description:
These items are usually items that the Board appropriately makes public but generally, there is no comments made on these items. However, the Board should always feel free to ask questions or comment on any information items listed.
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P.1. District 96 Absence Report.
Attachments:
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P.2. District 96 Student Enrollment Report.
Attachments:
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P.3. District 96 Substitute Usage Report.
Attachments:
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P.4. Financial Statements.
Attachments:
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P.5. Budget Progress Statement.
Attachments:
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P.6. Legal Bills.
Attachments:
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Q. Enter Into Closed Session (If needed).
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).
•Any matter involving an individual student. 5 ILCS 120/2(c)(10). |
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R. Return to Open Session.
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S. Adjournment.
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