February 5, 2025 at 7:00 PM - Committee of the Whole Meeting
| Agenda |
|---|
|
A. Call to Order and Roll Call. 7:00 p.m.
|
|
B. Welcome by Blythe Park School Principal Casimira Gorman.
|
|
C. Public Comment/Response.
|
|
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.
|
|
E. Board Member Comments.
|
|
F. Committee Reports.
|
|
F.1. Policy Committee - Ms. Gunn.
|
|
F.1.a. Policy 7:150
Attachments:
()
|
|
F.2. Education Committee - Ms. Kachlic.
|
|
F.2.a. 504/Special Education.
Attachments:
()
|
|
F.2.b. Student Achievement Update-NWEA MAP overview.
Attachments:
()
|
|
F.2.c. Chronic Absenteeism Update.
Attachments:
()
|
|
F.2.d. Strategic Plan Goal 4 - Family Survey update. |
|
F.2.e. Advanced Learning Review Scheduled for March 5th Committee of the Whole meeting.
|
|
F.3. Finance Committee - Mr. Barsotti.
|
|
F.3.a. Budget timeline.
Attachments:
()
|
|
F.4. Facilities Committee - Mr. Marhoul.
|
|
F.4.a. Facility Advisory Meeting - January 13, 2025.
Attachments:
()
|
|
F.5. Personnel Committee - Mr. Hunt/Ms. Claps.
|
|
G. Public Comment/Response.
|
|
H. Future Meeting Dates.
|
|
H.1. February 19, 2025 - Regular Business Meeting, 7:00 p.m. - in the Hauser Auditorium. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
|
|
H.2. March 5, 2025 - Committee of the Whole, 7:00 p.m. - multi-purpose room at Central Elementary School.
|
|
H.3. March 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.).
|
|
I. 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). |
|
J. Return to Open Session.
|
|
K. Adjournment.
|
