April 17, 2024 at 6:00 PM - Regular Meeting of the Board of Education

1. Call to Order

1.A. Pledge to the Flag

1.B. Roll Call

2. Superintendent's Report

3. Approval of the Consent Agenda Items
 

3.A. Minutes of the Regular Meeting of March 6, 2024

3.B. Approval of Bills & Payroll

3.C. Review of Schools' Activity Accounts
 

3.D. Personnel Report 

1. Employment
   1. Kristine Walsh, Interim Principal for Navajo Heights
   2. Elizabeth Kelsey, Preschool Teacher-Indian Hill
   3. Destiny Martinez, Paraprofessional-Navajo Heights
   4. George Balas, Custodian-Indian Hill
   5. Non-Union Contracts for Certified Personnel
      1. Siobhan Gayduk, Nurse
      2. Tara Fitzgibbons, Psychologist
      3. Dena White, Occupational Therapist
      4. Kim Anoman, Business Manager
   6. Administrative Contract Renewal
      1. Kaitlin Curran, Navajo Heights 
   7. Unpaid LOA 
      1. Christina Brennan, Speech & Language Pathologist

3.E. March 6, 2024 Closed Session Minutes

3.F. Library Book Approvals

3.G. Special Education Out of District Contract: Change of Placement

4. Old Business

4.A. Update of Preschool Expansion Plan Recommendation

4.B. Staffing Update

4.C. Approval of the Shared Cost Agreement from Palos Heights Parks and Recreation for Resurfacing of Patriot Boulevard and installing a Sidewalk - Option 2 on the bid tabulation form is the work for Patriot Boulevard resurfacing and concrete sidewalks for a total amount of $43,151.87

5. New Business

5.A. Approval of Personal and Sick Day Addendums for Administrative Contracts to align with PHEA Teacher Contract

5.B. Approval of Colosidated Grant Plan

5.C. Renewal of Milestones Service Provider Contract (Physical Therapy & Occupational Therapy Assistant)

5.D. Resolution for the Honorable Dismissal of a Part-Time Paraprofessional

6. Audience Participation
If you are coming up to speak, please identify yourself by name and connection to the district and we ask that comments remain brief to accommodate everyone wishing to speak. Policy ordinarily provides up to 3 minutes per speaker.

7. Information Items

7.A. YTD Financial Summary

7.B. Freedom of Information Act Items

7.C. Additional Information Items, if any

7.D. Enrollment Report Update

8. Closed Session

9. Return to Open Session

10. Action from Closed Session

11. Adjournment