January 16, 2024 at 6:30 PM - Regular Meeting of the Board of Education
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1. Call to Order
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2. Pledge of Allegiance
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3. Consideration to Approve: Agenda
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4. Board Recognition
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5. Superintendent’s Report
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6. Public Participation
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7. Information/Discussion Items
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7.A. Strategic Plan update
Presenter:
Aron Borowiak
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8. Board Committee Reports
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9. Consideration to Approve: Consent Agenda
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9.A. Minutes
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9.A.1. Regular Meeting Open Session Minutes - December 19, 203
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9.A.2. Regular Meeting Closed Session Minutes - December 19, 2023
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9.B. Financial Reports
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9.B.1. Activity Fund Statements - December 2023
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9.B.2. Bills - December 2023
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9.B.3. Bills - January 2024
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9.B.4. Imprest Fund - December 2023
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9.B.5. Payroll Report - December 2023
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9.B.6. Treasurer's and Investment Report - December 2023
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9.C. Personnel Consent Agenda
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9.C.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
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9.C.2. Stipend Amounts for Individuals by Building
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9.D. Enrollment Report
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10. Consideration to Approve: Action Items
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10.A. Northern Illinois Independent Purchasing Cooperative Restructure Agreement
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10.B. Antioch Upper Grade School 2024 Mechanical Unit Replacement
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11. Closed Session – Per the Open Meetings Act for the purpose of:
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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).
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11.B. Security procedures, school building safety and security, 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).
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11.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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11.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).
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11.E.
Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).
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12. Reconvene to Open Session
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13. Information/Discussion Items
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13.A. Future Agenda Items and Meeting Summary
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14. Adjournment
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