December 4, 2024 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. Welcome by Hollywood School Principal Kim Hefner.
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D. 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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E. Committee Reports.
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E.1. Policy Committee - Ms. Gunn.
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E.1.a. IASA/IASB/OIASBO Conference Feedback and Discussion. |
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E.1.b. PRESS Plus #117 Policies - First Reading.
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E.1.b.1) Policy 2:105- Ethics and Gift Ban.
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E.1.b.2) Policy 2:120 - Board Member Development.
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E.1.b.3) Policy 4:30 - Revenue and Investments.
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E.1.b.4) Policy 4:60- Purchases and Contracts.
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E.1.b.5) Policy 4:150 - Facility Management and Building Programs.
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E.1.b.6) Policy 4:170 - Safety.
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E.1.b.7) Policy 5:10 - Equal Employment Opportunity and Minority Recruitment.
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E.1.b.8) Policy 5:20 - Workplace Harassment Prohibited.
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E.1.b.9) Policy 5:90 - Abused and Neglected Child Reporting.
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E.1.b.10) Policy 5:125 - Personal Technology and Social Media; Usage and Conduct.
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E.1.b.11) Policy 5:230 - Maintaining Student Discipline.
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E.1.b.12) Policy 6:60 - Curriculum Content.
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E.1.b.13) Policy 6:135 - Accelerated Placement Program.
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E.1.b.14) Policy 6:270 - Guidance and Counseling Program.
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E.1.b.15) Policy 7:10 - Equal Educational Opportunities.
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E.1.b.16) Policy 7:100 - Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students.
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E.1.b.17) Policy 7:160 - Student Appearance.
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E.1.b.18) Policy 7:190 - Student Behavior - D96 Edits.
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E.1.b.19) Policy 7:200 - Suspension Procedures.
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E.1.b.20) Policy 8:10 - Connection with the Community.
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E.2. Finance Committee - Mr. Barsotti.
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E.2.a. Tax Year 2024 Levy Initial Discussion.
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E.3. Facilities Committee - Mr. Marhoul.
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E.3.a. Capital Improvements and/or Maintenance Considerations. |
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E.3.a.1) DLA MOU for Hollywood Roof Replacement - Summer 2025.
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E.3.a.2) DLA MOU for Hauser Masonry - Summer 2025.
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E.3.a.3) DLA MOU for Blythe Park Windows - Design Development - Summer of 2026.
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E.3.b. Blythe Park Intergovernmental Agreement.
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E.3.c. School Maintenance Grant.
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E.4. Education Committee - Ms. Kachlic.
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E.4.a. Strategic Plan Living the Plan Updates.
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E.4.b. Chronic Absenteeism Reporting.
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E.5. Personnel Committee - Mr. Hunt/Ms. Claps.
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F. Public Comment/Response.
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G. Future Meeting Dates.
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G.1. December 18, 2024 - 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.2. January 1, 2025 - Cancelled - Committee of the Whole, 7:00 p.m.
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G.3. January 15, 2025 - 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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H. 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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I. Return to Open Session.
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J. Adjournment.
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