January 18, 2023 at 7:00 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call. 7:00 p.m.
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B. Public Comment/Response.
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C. 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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D. Superintendent's Report:
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D.1. Central School Student Presenters.
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D.2. Audit Presentation by Eder Casella. |
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D.3. Virtual Kindergarten Information Night - March 2, 2023. |
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D.4. Cross Community Climate Collaborative (C4) Community Engagement Event - January 19, 2023.
Attachments:
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E. 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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E.1. Minutes of the Previous Meetings.
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E.1.a. 12.7.22 Minutes of the Committee of the Whole Meeting.
Attachments:
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E.1.b. 12.21.22 Minutes of the Regular Business Meeting.
Attachments:
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E.2. Personnel Report.
Attachments:
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E.3. Payables Pre-List as of January 18, 2023.
Attachments:
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E.4. Payables Pre-List as of December 31, 2022.
Attachments:
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E.5. Review of Closed Session Minutes of the Previous Six Months.
Attachments:
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F. Riverside Education Council.
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G. Board Member Comments.
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H. Committee Reports.
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H.1. Policy Committee - Ms. Gunn.
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H.2. Facilities Committee - Mr. Marhoul.
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H.3. Education Committee - Ms. Murphy/Ms. Klyber.
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H.4. Personnel Committee - Mr. Muirheid.
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H.5. Finance Committee - Mr. Barsotti.
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I. Old Business.
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I.1. Approve School Lunch Consultant/proposal - Action Item.
Description:
Note: We will continue discussions on this matter and see if the board would like a Quest consultant to attend either the February COW or February Business meeting,
Attachments:
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J. New Business/Discussion.
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J.1. 2023-2024 Public School Calendar Including Summer School 2023.
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J.2. Board Self Assessment-possible dates June 2023.
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J.3. Annual Policy review cycle-Sections 1, 3, 8.
Description:
Policy Manual
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K. Public Comment/Response.
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L. Future Meeting Dates.
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L.1. February 1, 2023 - Committee of the Whole, 7:00 p.m. - multi-purpose room at Hollywood Elementary School.
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L.2. February 15, 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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L.3. March 1, 2023 - Committee of the Whole, 7:00 p.m. - multi-purpose room at Ames Elementary School.
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L.4. March 15, 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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M. 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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M.1. District 96 Student Enrollment Report.
Attachments:
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M.2. District 96 Absence Report.
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M.3. District 96 Substitute Report.
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M.4. FOIA Requests.
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M.5. FOIA Response(s).
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M.6. Budget Progress Statement.
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M.7. Financial Statements.
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M.8. Legal Bills.
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M.9. Architect Bills.
Attachments:
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N. 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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O. Return to Open Session.
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P. Adjournment.
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