April 10, 2023 at 6:30 PM - Regular Board Meeting
Agenda |
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Call to Order
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Pledge of Allegiance
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Roll Call
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Declaration of Quorum
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Approval of Minutes
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March 13, 2023 - Regular Minutes
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March 13, 2023 - Executive Session Minutes
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President’s Report – Dr. Kozal
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Discussion/Action - Approval of Consent Agenda/Personnel Report
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Financial Report and Monthly Payroll
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February
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Accounts Payable/Imprest
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March
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Audiences:
Persons wishing to address the Board of Education are expected to follow School Board Policy 2:230 |
Superintendent's Report - Dr. Toulios
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Discussion/Action - Approval to adjourn to Executive Session for the purposes of discussing:
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The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. 5 ILCS 120/2(c)(1)
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Collective Bargaining - Collective negotiating matters and deliberations concerning salary schedules. 5 ILCS 120/2(c)(2).
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The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5)
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Discussion/Action - Resolution 22-23-R23 for Reclassification of Administrator GR64901
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Discussion/Action - Approval of the 2022-2023 Administrative Salaries and Benefits for all 10-Month and 12-Month Employees
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Discussion/Action - Approval for Intergovernmental Agreement Loan for A.E.R.O. Special Education Cooperative
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Discussion/Action - Resolution 22-23-R22 Authorizing Partial Settlement of Vaping Litigation
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Discussion/Action - IHSA Membership Renewal 2023-2024
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Informational - FOIA
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Finishing Chicago
-pass gate bid tabulations |
SmartProcure
-purchasing records 12/15/22 to current |
Informational - Board Committee Minutes
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Finance Committee - March 13, 2023
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Assistant Superintendent for Human Resources' Report - Mr. Dietz
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Discussion/Action - Approval for Press Plus Policy Updates - Second Reading
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2:100 - BOE Member Conflict of Interest
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2:210 - Organizational School Board Meeting
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2:265 - Title IX Sexual Harassment Grievance Procedure
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4:10 - Fiscal & Business Management
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4:140 - Waiver of Student Fees
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4:165 - Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors
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5:20 - Workplace Harassment Prohibited
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5:120 - Employee Ethics, Professional Conduct and Conflict of Interest
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5:220 - Substitute Teachers
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5:250 - Leaves of Absence
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5:280 - Education Support Personnel Duties and Qualifications
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5:320 - Evaluation
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5:330 - Sick Days, Vacation, Holidays and Leaves
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6:15 - School Accountability
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6:220 - BYOT Program, Responsible Use and Conduct
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6:250 - Community Resource Persons and Volunteers
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6:255 - Assemblies and Ceremonies
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6:310 - HS Credit for Non-District Experiences; Course Substitutions; Re-Entering Students
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7:50 - School Admissions and Student Transfers to/From Non-District Schools
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7:70 - Attendance and Truancy
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7:190 - Student Behavior
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7:250 - Student Support Services
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7:285 - Anaphylaxis Prevention, Response and Management Program
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7:290 - Suicide and Depression Awareness and Prevention
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7:340 - Student Records
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Principal’s Report – Dr. Cotter
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Discussion/Action - Approval for the Consolidated District Plan
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SAT Testing
Wednesday, April 12, 2023 8:00 a.m. - 1:00 p.m. |
ISA Testing (Junior Science Test)
Thursday, April 13, 2023 8:00 a.m. until 10:00 a.m. Freshmen, Sophomores, & Seniors Start at 10:00 a.m. |
Assistant Principals' Reports
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Mr. Dagres - Teaching & Learning
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Mr. Grider - Student Services
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Ms. Wasko - Student Experiences and Community Engagement
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Mr. Simov - Director of Technology
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Discussion/Action - Approval for One2One Student Devices Purchase
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Mr. Nothnagel - Buildings & Grounds
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Mr. Skendzel - Athletics
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Assistant Superintendent of Business – Dr. Rojek
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Discussion/Action - Approval for Renewal of Auditing Services Agreement for FY23 Audit with Baker Tilly
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Discussion/Action - Approval Food Service Renewal for FY24
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Informational - IMRF Workers' Comp Audit
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Correspondence
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Information
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"St. Laurence Unveils New Public Safety Career Course"
Desplaines Valley News Thursday, March 16, 2023 |
"Car Crash Kills Summit Trustee Karen Wasko"
Desplaines Valley News Thursday, March 23, 2023 |
"School Board Roundup: 5 Seek 4 Seats on Argo School Board"
Desplaines Valley News Thursday, March 30, 2023 |
"Lyons Captures Argo Boys Volleyball Tourney"
Desplaines Valley News Thursday, April 6, 2023 |
"Jozwiak Will Be New Face on Argo School Board"
Desplaines Valley News Thursday, April 6, 2023 |
"Argo School Board Abates Another $1.7 Million From 2022 Tax Levy"
Desplaines Valley News Thursday, April 6, 2023 |
Unfinished Business
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New Business
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Adjournment
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