November 16, 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).
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C. Return to Open Session. 7:00 p.m.
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D. Public Comment/Response.
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E. Public Hearing on the 2022 Property Tax Levy.
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E.1. Open the Public Hearing on the 2022 Property Tax Levy.
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E.2. Adjourn the Public Hearing. (Roll call).
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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 - Blythe Park.
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G.2. Board Appreciation.
Attachments:
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G.3. Family and Community Partnerships-Family Engagement Survey.
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.
•I move that the Board of Education approve the Consent Agenda as presented. |
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H.1. Minutes of the Previous Meetings.
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H.1.a. Minutes of the 10.5.22 Committee of the Whole Meeting.
Attachments:
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H.1.b. Minutes of the 10.19.22 Closed Session.
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H.1.c. Minutes of the 10.19.22 Regular Business Meeting.
Attachments:
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H.2. Personnel Report.
Attachments:
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H.3. Payables Pre-List as of October 31, 2022.
Attachments:
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H.4. Payables Pre-List as of November 16, 2022.
Attachments:
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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. Policy Committee - Ms. Gunn.
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K.2. Facilities Committee - Mr. Marhoul.
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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. Approve Tax Levy - Action Item.
Attachments:
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L.2. Approve School Fees 2023-2024 - Action Item.
Attachments:
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L.3. Central/Hauser Campus Exterior-updated concept considerations.
Attachments:
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L.4. IASB Resolution-Review and Direction.
Attachments:
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M. New Business/Discussion.
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M.1. Summer Maintenance Project - Hollywood tuckpointing.
Attachments:
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N. Public Comment/Response.
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O. Future Meeting Dates.
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O.1. December 7, 2022 - Committee of the Whole, 7:00 p.m. -in the MPR at Blythe Park School.
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O.2. December 21, 2022 - Regular Business Meeting, 7:00 p.m. - in the Hauser Learning Resource Center. (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. January 4, 2023 - CANCELED - Committee of the Whole, 7:00 p.m. - multi-purpose room at Central Elementary School.
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O.4. January 18, 2023 - Regular Business Meeting, 7:00 p.m. - in the Hauser Learning Resource Center. (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 Student Enrollment Report.
Attachments:
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P.2. District 96 Absence 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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P.7. Architect 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)
•Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). •Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). |
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R. Return to Open Session.
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S. Adjournment.
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