April 25, 2022 at 7:30 PM - Regular Meeting of the Board of Education
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I. CALL TO ORDER
Description:
The Board President will call the meeting to order.
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II. ROLL CALL OF MEMBERS
Description:
Mr. Christ
Mr. Coley Mr. Ruggio Dr. Molina de Mesa Mr. Vanorny Mr. Toohey Mr. Gustis |
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III. CLOSED SESSION
For the purpose of discussing information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, 5 ILCS 120/2(c)(1).
Description:
To consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, 5 ILCS 120/2(c)(1)
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IV. PLEDGE OF ALLEGIANCE
Description:
The Pledge of Allegiance will be led by students from Edgewood Elementary.
Mia Ancira
Warase Ayitou Alic'A Ortiz Scarlett Post |
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V. DISTRICT 68 HIGHLIGHTS
Description:
PE Teachers Recognized Jefferson Student Wins Band Competition
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VI. CONSENT AGENDA
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VI.A. Minutes
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VI.B. Personnel Recommendations
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VI.C. Treasurer's Report
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VI.D. Monthly Budget and Program Report
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VI.E. Accounts Payable
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VII. REPORT OF THE SUPERINTENDENT
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VII.A. K-8 Update on Foreign Language Elementary Schools
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VII.B. Edgewood Elementary School Improvement Update - Mrs. Sara Kash
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VIII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
Description:
The purpose of the public comment section of the Board agenda is to direct comments to the Board and/or provide information. Ordinarily, the Board will not engage in dialog with the speaker. Comments should be in good taste and demonstrate consideration for others. We request that negative comments about personnel or students be directed to administration or through our grievance procedure. See also Board Policy 7340: Public Participation at Board Meetings
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IX. ACTION/DISCUSSION ITEMS
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IX.A. AC: 22-21 Approval of Resolution in Recognition of Teaching Excellence
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IX.B. AC: 22-22 Recommendation for Director of Human Resources Position
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IX.C. AC: 22-23 Recommendation for Student Information and Data Specialist Position
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IX.D. AC: 22-24 Approval of Administrator Compensation and Contracts for the 2022-2023 School Year
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IX.E. AC: 22-25 Approval of Non-Union Salary Increase for the 2022-2023 School Year
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IX.F. AC: 22-26 Approval of Employee Benefits Renewal for 2022-2023 School Year
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IX.H. AC: 22-28 Approval of Guaranteed Energy Savings Contract Provider
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IX.I. DI: 22-21 Disposal of Surplus Items
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IX.J. DI: 22-22 Finalized EAV, Tax Rate and Levy Extension
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IX.K. DI: 22-23 SELF Renewal Preliminary Discussion
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IX.L. DI: 22-24 Appointment of Treasurer, Bonding, and Approved Depositories for School Year 2022-2023
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IX.M. DI: 22-25 Summer Construction Update
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IX.N. DI: 22-26 Budget Update, Transfers, Fund Balance Targets, Reclassifications and Interfund Loans
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IX.O. DI: 22-27 Emergency Connectivity Fund Program Update - Round 3
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X. BOARD REPORTS, ANNOUNCEMENTS, CORRESPONDENCE, AND FREEDOM OF INFORMATION REQUESTS
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XI. ADJOURNMENT
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