June 22, 2023 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Move to Enter Closed Session
•The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
•Discussion of minutes of meetings lawfully closed under the Act, whether for purposes of approval by the Board of the minutes or semi-annual review of the minutes as mandated by Section 2.06 of the Open Meetings Act.  5 ILCS 120/2 (c)(21)
 

IV. Return to Open Session (Immediately following closed)

V. Call to Order

VI. Roll Call

VII. Opening Ceremony
• Pledge of Allegiance will be led by Science Olympiad Students

VIII. Approval of Agenda

IX. Superintendent Report
A. Science Olympiad Participants
B. Update on 2023-2028 Strategic Plan

X. Citizen Statements
Citizens are provided time to address the Board.  The Board of Education respectfully requests that individuals limit comments or questions to two minutes and if requested, the Board will respond in writing.

XI. Consent Agenda

XI.A. Approval of Employment

XI.B. Approval of Resignations/Retirements

XI.C. Approval of Substitute

XI.D. Approval of Donations

XI.E. Approval of Annual Fuel Bid

XI.F. Approval of Disposition of Library Materials

XI.G. Approval of Revised Board Policies

XI.H. Approval of Board of Education Meeting Minutes:  Closed Regular Minutes 5-23-23, Regular Minutes 5-23-23, Committee of the Whole Minutes 6-8-23

XI.I. Approval of Monthly Financial Reports, Treasurer Reports for the month of May and Board Payable list for the month of June.

XII. Action Items

XII.A. Approval of Annual Tentative Budget

XII.B. Approval of Parent/Student Handbook for 2023-2024 SY

XII.C. Approval of Elementary School Principal

XII.D. Approval of Three Assistant Principals for Woodland Middle School

XII.E. Approval of District Facilities Manager

XII.F. Approval of Three Paraprofessionals at Primary School

XIII. Reports/Discussion Items

XIII.A. Written Report on Solution Tree Intervention Professional Development

XIII.B. Written Report on the Woodland Middle School Success Center Proposal

XIII.C. Written Report on the District Dean of Student Culture Proposal

XIII.D. Written Information on Freedom of Information Act Requests

XIV. Board Improvements and Operations
The Board will discuss various ways to improve the efficiency of meetings and the receipt of information via monthly packets. 

XV. Status of Correspondence
Board members will discuss:
1. Correspondence to the Board and direction on responses.

XVI. Citizen Statements

XVII. Return to Closed Session, If Necessary

XVIII. Adjournment