December 18, 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

1. Student Presentations - Grade 8 STEM
2. Vision 2030 Illinois Resolution - An Illinois Public School Initiative - Development of the Vision 2030 blueprint was led by the Illinois Association of School Administrators (IASA), Illinois Association of School Boards (IASB), Illinois Principals Association (IPA), Illinois Association of School Business Officials (Illinois ASBO), and Illinois Association of Regional School Superintendents (IARSS).
3. 2025-2026 Calendar Development Process
4. 2025-2026 Preschool Enrollment Process
5. District 128 Audit Status

3. Approval of the Consent Agenda Items
 

3.A. Minutes of the Regular Meeting November 13, 2024

3.B. Minutes of the Closed Meeting November 13, 2024

3.C. Approval of Bills & Payroll

3.D. Review of Schools' Activity Accounts
 

3.E. Personnel Report

1. Hiring
   1. K. Kenzinger, Paraprofessional, IJHS, effective as soon as possible
   2. M. Touhy, internal from Paraprofessional to Special Education Teacher, IJHS, effective December 2, 2024
2. Resignation
   1. K. Jones, Paraprofessional, IJHS, effective December 10, 2024
   2. M. Head, Custodian, IJHS, effective December 19, 2024

3.F. Approval and Destruction of Closed Session Minute Audio Recordings as allowable by Illinois School Code (5 ILCS 120/2.06)

• September 15, 2021
• January 26, 2022
• March 9, 2022
• May 11, 2022
• October 12, 2022
• December 14, 2022
• January 25, 2023
• March 8, 2023
• April 12, 2023
• May 10, 2023

3.G. Approval of the 2024 Final Tax Levy

3.H. Approval of the Library Media Center Book Purchases for Chippewa Elementary

4. Old Business

1. Joint Annual Conference Session Feedback
2. Staff Gifts - New Years 2025

5. New Business

5.A. Approval of 2025-2026 School Fees

5.B. Policy First Read
Draft Updates

• 2:105 Ethics and Gift Ban
• 2:120 Board Member Development
• 4:30 Revenue & Investments
• 4:60 Purchases and Contracts
• 4:150 Facility Management and Building Programs
• 4:170 Safety
• 5:10 Equal Employment Opportunity and Minority Recruitment
• 5:20 Workplace Harassment Prohibited
• 5:90 Abused and Neglected Child Reporting
• 5:125 Personal Technology and Social Media; Usage and Conduct
• 5:230 Maintaining Student Discipline
• 6:60 Curriculum Content
• 6:135 Accelerated Placement Program
• 7:10 Equal Educational Opportunities 
• 7:100 Health, Eye and Dental Examinations; Immunizations; and Exclusion of Students
• 7:180 Prevention of and Response to Bullying, Intimidation and Harassment
• 7:200 Suspension Procedures
• 8:10 Connection with the Community

5.C. Removal of Policy from District 128

• 6:270 Guidance and Counseling Program - new language only applies to high schools

5.D. Approval of Stipend for B. Neubacher to take on Administrative Operational Duties as Assigned

5.E. Approval of PMA Municipal Advisory Agreement

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 Summaries

7.B. Freedom of Information Act Items

• Smart Procure

7.C. Enrollment Report

8. Closed Session

9. Return to Open Session

10. Adjournment