February 28, 2022 at 7:30 PM - Regular Meeting
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1. (6:30 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
Description:
THAT THE BOARD OF EDUCATION OF SCHOOL DISTRICT 105 ADJOURN AND RECONVENE IN CLOSED SESSION FOR THE PURPOSE OF DISCUSSING THE APPOINTMENT, EMPLOYMENT, PERFORMANCE, AND/OR DISMISSAL/RESIGNATION OF PERSONNEL AND COLLECTIVE NEGOTIATING MATTERS
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3. RETURN TO GENERAL SESSION (7:30 PM)
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4. BOARD ANNOUNCEMENTS
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5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Jumic. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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6. PRESENTATIONS/COMMITTEE REPORTS
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6.A. Metrics/Mitigation Presentation
Presenter:
Dr. Brian Ganan
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6.B. FY23 Staffing Plans:Classrooms Sections and Student Services/EL
Presenter:
Dr. Brian Ganan
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6.C. FY22 Winter Academic Performance Presentation
Presenter:
Kathryn Heeke
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7. INFORMATION/DISCUSSION ITEMS
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7.A. Second Reading and Adoption of Press Policy 108
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7.B. FY23 District Calendar Update
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8. *CONSENT AGENDA
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8.A. *Approval of Minutes
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8.B. Administrative Reports
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8.B.1. District Goals
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8.B.2. Curriculum/Instruction/Prof. Development
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8.B.3. Business & Finance
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8.B.4. Technology
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8.B.5. FOIA
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8.C. *Approval of Bills/Payroll
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8.D. *Approval of Substitute Teacher List
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9. *ACTION ITEMS
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9.A. *Approval of Employment
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9.B. *Approval of Resignation
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9.C. *Approval of Leave of Absence Request
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9.D. *Approval of Change of Position
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9.E. *Approval of FOIA Officer Appointment
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9.F. *Adoption of Revised 2022-23 School Calendar
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9.G. *Approval of Changes to Face Mask Mitigations
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9.H. *Approval of the Agreement and Contract with ARCON Associates, Inc
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9.I. *Approval of School Year 2022-23 Staffing Plan
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9.J. *Approval of PRESS PLUS Policy Updates
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10. ITEMS FOR NEXT AGENDA
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11. ADJOURNMENT
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