December 18, 2024 at 7:00 PM - REGULAR BUSINESS MEETING and PUBLIC HEARING
| Agenda |
|---|
|
A. Call to Order and Roll Call. 7:00 p.m.
|
|
B. Public Comment/Response.
|
|
C. Public Hearing on the 2024 Property Tax Levy.
|
|
C.1. Open the Public Hearing on the 2024 Property Tax Levy (Roll call).
|
|
C.2. Adjourn the Public Hearing. (Roll call).
|
|
D. Approval of Principal for Hauser Junior High School.
|
|
D.1. Staff Comments.
|
|
E. Recess for a Brief Intermission.
|
|
F. Reconvene Meeting.
|
|
G. 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.
|
|
H. Superintendent's Report:
|
|
H.1. Happy Holidays from District 96. |
|
I. 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.1. Minutes of the Previous Meetings.
|
|
I.1.a. 11.6.24 Minutes of the Special Board Meeting.
|
|
I.1.b. 11.20.24 Minutes of the Regular Business Meeting.
|
|
I.1.c. 11.20.24 Minutes of the Closed Session Meeting
|
|
I.2. Personnel Report.
Attachments:
()
|
|
I.3. Payables Pre-List as of November 30, 2024.
Attachments:
()
|
|
I.4. Payables Pre-List as of December 18, 2024.
Attachments:
()
|
|
J. Board Member Comments.
|
|
K. New Business/Discussion.
|
|
K.1. Communication and Marketing - Molly Castor.
Attachments:
()
|
|
L. Old Business.
|
|
L.1. Acceptance of Bids for Ames Elementary School 2024 Boiler Repair - Action Item.
Attachments:
()
|
|
L.2. Tax Year 2024 Levy - Action Item.
Attachments:
()
|
|
L.3. PRESS Plus #117 Policies - Second Reading and Approval - Action Item.
Attachments:
()
|
|
L.3.a. Policy 2:105- Ethics and Gift Ban.
Attachments:
()
|
|
L.3.b. Policy 2:120 - Board Member Development.
Attachments:
()
|
|
L.3.c. Policy 4:30 - Revenue and Investments.
Attachments:
()
|
|
L.3.d. Policy 4:60- Purchases and Contracts.
Attachments:
()
|
|
L.3.e. Policy 4:150 - Facility Management and Building Programs.
Attachments:
()
|
|
L.3.f. Policy 4:170 - Safety.
Attachments:
()
|
|
L.3.g. Policy 5:10 - Equal Employment Opportunity and Minority Recruitment.
Attachments:
()
|
|
L.3.h. Policy 5:20 - Workplace Harassment Prohibited.
Attachments:
()
|
|
L.3.i. Policy 5:90 - Abused and Neglected Child Reporting.
Attachments:
()
|
|
L.3.j. Policy 5:125 - Personal Technology and Social Media; Usage and Conduct.
Attachments:
()
|
|
L.3.k. Policy 5:230 - Maintaining Student Discipline.
Attachments:
()
|
|
L.3.l. Policy 6:60 - Curriculum Content.
Attachments:
()
|
|
L.3.m. Policy 6:135 - Accelerated Placement Program.
Attachments:
()
|
|
L.3.n. Policy 6:270 - Guidance and Counseling Program.
Attachments:
()
|
|
L.3.o. Policy 7:10 - Equal Educational Opportunities.
Attachments:
()
|
|
L.3.p. Policy 7:100 - Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students.
Attachments:
()
|
|
L.3.q. Policy 7:160 - Student Appearance.
Attachments:
()
|
|
L.3.r. Policy 7:190 - Student Behavior - D96 Edits.
Attachments:
()
|
|
L.3.s. Policy 7:200 - Suspension Procedures.
Attachments:
()
|
|
L.3.t. Policy 8:10 - Connection with the Community.
Attachments:
()
|
|
L.4. Approval of DLA MOU for Hollywood Roof Replacement - Action Item.
Attachments:
()
|
|
L.5. Approval of DLA MOU for Hauser Masonry - Action Item.
Attachments:
()
|
|
L.6. Approval of DLA MOU for Blythe Park Windows - Action Item.
Attachments:
()
|
|
M. Public Comment/Response.
|
|
N. Future Meeting Dates.
|
|
N.1. January 1, 2025 - CANCELED.
|
|
N.2. 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.).
|
|
N.3. February 5, 2025 - Committee of the Whole, 7:00 p.m. -Blythe Park Elementary School.
|
|
N.4. February 19, 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.).
|
|
O. 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.
|
|
O.1. District 96 Student Enrollment Report.
Attachments:
()
|
|
O.2. District 96 Absence Report.
Attachments:
()
|
|
O.3. District 96 Substitute Report.
Attachments:
()
|
|
O.4. Budget Progress Statement.
Attachments:
()
|
|
O.5. Financial Statement.
Attachments:
()
|
|
O.6. Legal Bills.
Attachments:
()
|
|
O.7. Architect Bills.
Attachments:
()
|
|
O.8. School Lunches Served Report.
Attachments:
()
|
|
P. Enter Into Closed Session (If needed).
|
|
Q. Return to Open Session.
|
|
R. Adjournment.
|
