October 16, 2023 at 6:30 PM - Regular Board of Education Meeting
Agenda |
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A. Call to Order
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B. Pledge of Allegiance
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C. The mission of Sunnybrook School District #171 is to maximize student achievement by cultivating: critical thinking skills, innovative instructional practices and a collaborative school, home and community partnership.
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D. Roll Call
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E. Anyone wishing to address the Board about an item that is on the agenda should do so when that item is up for discussion. Visitors' statements will be limited to two minutes per person. A total of 30 minutes will be allocated for visitor comments. All comments about items not on the agenda will be held until the Visitors' statements at the end of the meeting. Items related to personnel issues will be redirected to the appropriate Administrator.
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F. Recommended Motion: Consent Agenda
To approve the Regular Board of Education meeting minutes of September 18, 2023, closed session minutes of September 18, 2023, October expenses and August payroll in the amount of $1,842,974.58, as presented. |
G. Communications
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H. Informational Items:
Mr. David Shrader: Tentative Tax Levy |
I. Administrator Reports:
Dr. Erika Millhouse Pettis, Superintendent Dr. Lori Owens Stranc, Assistant Superintendent/Director of Curriculum & Instruction Mr. David Shrader, Chief School Business Official Ms. Juliane Greene, Director of Special Services Dr. Mike McGowan, Director of Technology Mrs. Chantelle Cambric, Principal, Heritage Middle School Mr. Joseph Kent, Principal, Nathan Hale School Policy Committee: First Reading: Policy 2:170: Procurement of Architectural, Engineering, and Land Surveying Services Policy 7:305: Student Athlete Concussions and Head Injuries Policy 5:230: Maintaining Student Discipline Policy 4:100: Insurance Management Policy 4:45: Insufficient Fund Checks and Debt Recovery Review and Monitoring Policy 8:95: Parental Involvement Policy 2:80: Board Member Oath and Conduct Policy 8:25: Advertising and Distributing Materials in Schools Provided by Non-School Related Entities Policy 7:275: Orders to Forgo Life-Sustaining Treatment Policy 6:240: Field Trips and Recreational Class Trips Policy 6:190: Extracurricular and Co-Curricular Activities Policy-E Exhibit: Board Member Code of Conduct Policy 6:10: Educational Philosophy and Objectives |
J. Recommended Motions:
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J.1. Recommended Motion: To accept the resignation, with regret, of Ms. Ashley Stalter,
Social Worker, Nathan Hale School, effective December 31, 2023, as presented. |
J.2. Recommended Motion: To accept the resignation, with regret, of Mrs. Jacqueline Terrazas, Paraprofessional, Nathan Hale School, effective October 17, 2023, as presented.
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J.3. Recommended Motion: To accept the resignation, with regret, of Ms. Pamela Jernigan, Cleaner, Heritage Middle School, effective December 21, 2023, as presented.
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J.4. Recommended Motion: To approve the purchase of a block of 100 hours of maintenance and service to our security, camera, and door access systems from Computers Nationwide at a cost of $10,000, as presented.
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K. Visitors Statements
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L. Recommended Motion: To move in to closed session for the purpose of the appointment, compensation, student discipline, performance for dismissal of specific employees of the district. 5ILCS 120/2 (c) (1). Superintendent/Board Relations.
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M. Adjourn Meeting
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