November 26, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Closed Session
Description:
The Board will go into Closed Executive Session to discuss the employment, compensation, and performance of specific employees pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1).
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V. Return to Open Session
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VI. Reading of Communications
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VII. Year-to-Date Financials
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VIII. Superintendent's Report
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VIII.A. Board Member Day
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IX. Public Comment
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X. Consent Agenda
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X.A. Authorize Payment of Monthly Bills for November 2024
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X.A.1. Board Bills November 2024
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X.A.2. Activity Funds November 2024
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X.B. Approval of Minutes
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X.B.1. Regular Minutes of October 22, 2024
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X.C. Approval of Personnel List #11.26.24
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X.D. Board Reports
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X.D.1. Press Plus Policy Updates
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X.D.1.a. Policy 2:105 - Ethics and Gift Ban
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X.D.1.b. Policy 4:30 - Revenue and Investments
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X.D.1.c. Policy 4:60 - Purchases and Contracts
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X.D.1.d. Policy 4:150 - Facility Management and Building Programs
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X.D.1.e. Policy 4:170 - Safety
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X.D.1.f. Policy 5:10 - Equal Employment Opportunity and Minority Recruitment
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X.D.1.g. Policty 5:20 - Workplace Harassment Prohibited
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X.D.1.h. Policy 5:90 - Abused and Neglected Child Reporting
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X.D.1.i. Policy 5:125 - Personal Technology and Social Media; Usage and Conduct
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X.D.1.j. Policy 5.230 - Maintaning Student Discipline
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X.D.1.k. Policy 6:60 - Curriculum Content
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X.D.1.l. Policy 6:135 - Accelerated Placement Program
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X.D.1.m. Policy 6:270 - Guidance and Counseling Program
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X.D.1.n. Policy 7:10 - Equal Educational Opportunities
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X.D.1.o. Policy 7:100 - Health, Eye and Dental Examinations; Immunizations; and Exclusion of Students
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X.D.1.p. Policy 7:160 - Student Appearance
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X.D.1.q. Policy 7:180 - Prevention of and Response to Bullying, Intimidation, and Harassment
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X.D.1.r. Policy 7:200 - Suspension Procedures
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X.D.1.s. Policy 8:10 - Connection with the Community
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XI. Discussion
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XI.A. IASB Tri-Conference
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XII. Action Item
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XII.A. Approval of School Maintenance Project Grant Application for FY25
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XII.B. Approval of E-Learning Plan for SY 2024-25
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XII.C. Approval of Early Release and Late Start for SY 2024-25
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XII.D. Approval of Accounts Payable Coordinator and Executive Assistant to the Business Office Position and Internal Transfer of Elysa Garcia, $56,605.68, 12/2/24
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XIII. Adjournment
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