February 15, 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. Student Achievement Awards.
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D.2. February Institute Day.
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D.3. Virtual Kindergarten Information Night - March 2, 2023.
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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.
Description:
•I move the minutes of the previous Board Meetings to be approved as presented.
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E.1.a. Minutes of the Regular Business Meeting 1.18.23.
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E.2. Personnel Report.
Description:
• I move the Board of Education approve the Personnel Report as presented.
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E.3. Payables Pre-List as of 1.31.23
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E.4. Payables Pre-List as of 2.15.23.
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E.5. Employee Recognition Event 2022-2023.
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E.6. Employee Wellness Event 2022-2023.
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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. Education Committee - Ms. Murphy/Ms. Klyber.
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H.2. Policy Committee - Ms. Gunn.
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H.3. Facilities Committee - Mr. Marhoul.
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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.
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I.2. 2023-2024 Public School Calendar - Action Item.
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I.3. Bid Approval for Hollywood School Masonry Project - Action Item.
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I.4. Approval Hauser Locker Replacement - Action Item.
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I.5. PRESS Plus #110 Update Memo - Second Reading/Approval (Sections 2 - 5) - Action Item.
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I.5.a. PRESS Memo 110 Update
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I.5.a.1) Policy 2:100 - Board Member Conflict of Interest.
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I.5.a.2) Policy 2:105 - Ethics and Gift Ban.
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I.5.a.3) Policy 2:150 - Committees - Review & Monitoring.
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I.5.a.4) Policy 2:210 - Organizational Board of Education Meeting.
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I.5.a.5) Policy 2:250 - Access to District Public Records - Review & Monitoring.
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I.5.a.6) Policy 2:265 - Title IX Sexual Harassment Policy.
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I.5.a.7) Policy 3:10 - Goals and Objectives - Review & Monitoring.
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I.5.a.8) Policy 4:10 - Fiscal and Business Management.
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I.5.a.9) Policy 4:55 - Use of Credit Cards - Review & Monitoring.
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I.5.a.10) Policy 4:140 - Waiver of Student Fees.
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I.5.a.11) Policy 4:165 - Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors.
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I.5.a.12) Policy 5:20 - Workplace Harassment Prohibited.
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I.5.a.13) Policy 5:120 - Employee Ethics, Code of Professional Conduct.
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I.5.a.14) Policy 5:170 - Copyright - Review & Monitoring
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I.5.a.15) Policy 5:190 - Teacher Qualifications - Review & Monitoring
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I.5.a.16) Policy 5:220 - Substitute Teachers.
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I.5.a.17) Policy 5:250 - Leaves of Absence.
Description:
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I.5.a.18) Policy 5:260 - Student Teachers - Review and Monitoring.
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I.5.a.19) Policy 5:280 - Duties and Qualifications.
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I.5.a.20) Policy 5:320 - Evaluation.
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I.5.a.21) Policy 5:330 - Sick Days, Vacation, Holidays, and Leaves.
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J. New Business/Discussion.
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K. Public Comment/Response.
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L. Future Meeting Dates.
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L.1. March 1, 2023 - Committee of the Whole Meeting, 7:00 p.m. in the Multi-Purpose Room of Ames School.
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L.2. 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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L.3. April 5, 2023 - Committee of the Whole Meeting, 7:00 p.m. in the Gym of Blythe Park School.
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L.4. April 19, 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.
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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.
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M.10. Final audit report for FY22.
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N. Enter Into Closed Session (If needed).
Description:
•Any matter involving an individual student. 5 ILCS 120/2(c)(10). •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). |
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O. Return to Open Session.
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P. Adjournment.
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