August 2, 2023 at 7:00 PM - Committee of the Whole 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. Committee Reports.
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D.1. Education Committee - Ms. Kachlic.
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D.1.a. Technology Three-year Roadmap.
Attachments:
()
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D.1.b. Overview of Proposed English Language Arts (ELA) Curriculum Review Process.
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D.1.c. Strategic Plan Progress Infographic.
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D.2. Finance Committee - Mr. Barsotti.
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D.2.a. FY 24 Budget.
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D.3. Policy Committee - Ms. Gunn.
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D.3.a. PRESS Plus #112 Policies - First Reading.
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D.3.a.1) Policy 2:80 - Board member Oath and Conduct - Review and Monitoring.
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D.3.a.2) Policy 2:170 - Procurement of Architectural, Engineering, and Land Surveying Services.
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D.3.a.3) Policy 4:45 - Insufficient Fund Checks and Debt Recovery.
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D.3.a.4) Policy 4:100 - Insurance Management.
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D.3.a.5) Policy 5:230 - Maintaining Student Discipline.
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D.3.a.6) Policy 6:10 - Educational Philosophy and Objectives - Review and Monitoring.
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D.3.a.7) Policy 6:190 - Co-Curricular Activities - Review and Monitoring.
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D.3.a.8) Policy 6:240 - Field Trips - Review and Monitoring.
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D.3.a.9) Policy 7:275 - Orders to Forego Life-Sustaining Treatment - Review and Monitoring.
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D.3.a.10) Policy 7:305 - Student Athlete Concussions and Head Injuries.
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D.3.a.11) Policy 8:25 - Advertising and Distributing Materials in Schools Provided by Non-School Related Entities - Review and Monitoring.
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D.3.a.12) Policy 8:95 - Parental Involvement - Review and Monitoring.
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D.4. Facilities Committee - Mr. Marhoul.
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D.4.a. Construction Update.
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D.5. Personnel Committee - Mr. Hunt/Ms.Claps.
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E. Public Comment/Response.
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F. Future Meeting Dates.
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F.1. August 16, 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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F.2. September 6, 2023 - Committee of the Whole, 7:00 p.m. in the gym at Blythe Park School.
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F.3. September 20, 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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G. 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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H. Return to Open Session.
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I. Adjournment.
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