April 18, 2023 at 6:30 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Consideration to Approve: Agenda

4. Board Recognition

4.A. IESA Scholar Attitude Award Nomination

5. Superintendent’s Report

6. Public Participation

7. Information/Discussion Items

7.A. Antioch Upper Grade School Facilities Discussion

7.B. 1st Reading of Board Policy Revisions: 2:20, 2:30, 2:50, 2:100, 2:105, 2:230, 2:250, 2:265, 3:10, 3:50, 3:60, 3:70, 4:10, 4:70, 4:120, 4:140, 4:165, 4:180, 4:190, 5:10, 5:20, 5:40, 5:70, 5:80, 5:120, 5:140, 5:190, 5:200, 5:220, 5:240, 5:250, 5:270, 5:280, 5:290, 5:320, 5:330, 6:15, 6:20, 6:50, 6:60, 6:65, 6:70, 6:80, 6:140, 6:160, 6:250, 6:255, 6:260, 6:270, 6:280, 6:340, 7:10, 7:15, 7:20, 7:50, 7:70, 7:100, 7:180, 7:190, 7:250, 7:270, 7:285, 7:290, and 7:340

8. Board Committee Reports

9. Consideration to Approve: Consent Agenda

9.A. Minutes

9.A.1. Regular Meeting Open Session Minutes - March 21, 2023

9.A.2. Regular Meeting Closed Session Minutes - March 21, 2023

9.A.3. Special Meeting Open Session Minutes - April 4, 2023

9.A.4. Special Meeting Closed Session Minutes - April 4, 2023 

9.B. Financial Reports

9.B.1. Activity Fund Statements - March 2023

9.B.2. Bills - March 2023

9.B.3. Bills - April 2023

9.B.4. Imprest Fund - March 2023

9.B.5. Payroll Report - March 2023

9.B.6. Treasurer's and Investment Report - March 2023

9.C. Personnel Consent Agenda

9.C.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff

9.D. Enrollment Report

10. Consideration to Approve: Action Items

10.A. 2023-2024 Oakland Elementary School Principal Contract

10.B. 2023-2024 Staffing Plan Update

10.C. Landscape Bid Award

10.D. Declaration of Last Day of Student Attendance for 2022-2023

10.E. Destruction of Materials - Art Resources

10.F. Destruction of Materials - 7th Grade Social Sciences Resources 

11. Closed Session – Per the Open Meetings Act for the purpose of:

11.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.  However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).

11.B. Security procedures, school building safety and seuciryt, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).

11.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).

11.D. The placement of individual students in special education programs and other matters relating to education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).

11.E. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable, or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).

12. Reconvene to Open Session

13. Information/Discussion Items

13.A. Future Agenda Items and Meeting Summary

14. Adjournment