November 21, 2024 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 Emery (Student Attendance Bulletin Board Contest Winner)

VII.A. Reading of Board Agreements

VIII. Approval of Agenda

IX. Superintendent Report
 

IX.A. Strategic Plan Update - Education and Academic Goal

IX.B. Parent Mentor Program Presentation

X. Tax Levy Hearing

XI. 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.

XII. Consent Agenda

XII.A. Approval of Employment

XII.B. Approval of Resignations/Retirements

XII.C. Approval of Substitutes

XII.D. Approval of Donations

XII.E. Approval of FY25 Maintenance Grant

XII.F. Approval of Revised Board Policies

• 4:70.    Resource Conservation
• 4:80.    Accounting and Audits
• 4:90.    Student Activity and Fiduciary Funds

XII.G. Approval of Board of Education Meeting Minutes: Closed and Regular Minutes 10-24-24, Special Meeting Minutes 10-24-24, Finance Committee Meeting Minutes 11-12-24 and Policy Committee Meeting Minutes 11-14-24

XII.H. Approval of Monthly Financial Reports, Treasurer Reports for the month of October and Board Payable list for the month of November

XIII. Action Items

XIII.A. Approval of 2024 Tax Levy

XIII.B. Approval to Uphold the Disciplinary Consequence for Student FY25-1

XIII.C. Approval of District Network and Data Security Manager

XIII.D. Approval of Restorative Practices Facilitator and Assistant Restorative Practices Facilitator Job Description

XIII.E. Approval of 6.0 FTE for Restorative Practices Facilitators (3) and Assistant Restorative Practices Facilitators (3)

XIII.F. Approval of 1.0 FTE ISEC Teacher at Primary

XIII.G. Approval of 1.0 Paraprofessional at Primary

XIV. Reports/Discussion Items

XIV.A. Recognition of Board Member Appreciation Day

XIV.B. Presentation of 2023-24 KIDS Data

XIV.C. Written Information of Schools District Report Cards

XIV.D. Written Report on Ellevation Contract Renewal

XIV.E. Written Report on the 2025-26 School Calendar

XIV.F. Written Information on Revised Board Policies

XV. Board Improvements and Operations

XV.A. Announcements and Committee Reports

XV.A.1. Written Report on IASB/State Update

XV.A.2. District Committee Updates

XV.B. Board Improvements/Status Requests and Future Board Items

XVI. Status of Correspondence

XVII. Citizen Statements

XVIII. Return to Closed Session, If Necessary

XIX. Adjournment