August 17, 2023 at 7:00 PM - Board Of Education Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Meeting Agenda
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5. First Comments by Visitors
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6. Recognitions and Celebrations: New and Tenured Teachers
Speaker(s):
Dr. Burnett
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7. Consent Agenda
Attachments:
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7.A. Approval of Minutes from the Regular Board Meeting of June 15, 2023, and the Policy Committee Meeting of July 18, 2023
Attachments:
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7.B. Approval of Treasurer's Report for June and July 2023
Attachments:
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7.C. Approval of Disbursements for July and August of 2023
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7.D. Approval of P-Card Purchases for June and July 2023
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7.E. Approval of Revolving Funds Disbursement for July 2023
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7.F. Approval of Student Activity Funds Report for June and July 2023 |
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7.G. Approval of Regular/Routine Personnel Report for August 17, 2023
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7.H. Approval of the Destruction of Executive Session Audio Recordings that are More Than 18 Months Old and That Have Been Adopted |
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8. Superintendent Reports
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8.A. Continued Review of FGM Master Facility Plan
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8.C. Instructional Materials Report
Speaker(s):
Dr. Martelli
Attachments:
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8.D. Student Enrollment Update
Attachments:
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8.E. District 48 Goals and Objectives for 2023-2024 - Presentation
Attachments:
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9. Finance and Operations Report
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9.A. Monthly Financial Statements Report
Speaker(s):
Mrs. Allard
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9.B. Disposal of Surplus Property and Materials
Speaker(s):
Mrs. Allard
Attachments:
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9.C. Illinois Department of Healthcare & Family Services Intergovernmental Agreement
Speaker(s):
Mrs. Allard
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10. Board Committees and Meeting Updates |
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10.A. Policy Committee Report and Adoption of Policies
Attachments:
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10.A.1. Section 2 – Board of Education 2:80 Board Member Oath and Conduct 2:170 Procurement of Architectural, Engineering, and Land Surveying Services Section 4 – Operational Services 4:45 Insufficient Fund Checks and Debt Recovery 4:100 Insurance Management Section 5 - Personnel Professional Personnel 5:230 Maintaining Student Discipline Section 6 - Instruction 6:10 Educational Philosophy and Objectives 6:190 Extracurricular and Co-Curricular Activities 6:240 Field Trips Section 7 - Students 7:275 Orders to Forgo Life-Sustaining Treatment 7:305 Student Athlete Concussions and Head Injuries 7:330 Student Use of Buildings - Equal Access Section 8 - Community Relations 8:25 Advertising and Distributing Materials in Schools Provided by Non-School Related Entities 8:95 Parental Involvement |
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10.B. SASED Update
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10.B.1. District 48 SASED Outplaced Students at a Glance
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10.B.2. SASED STARS Program
Attachments:
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11. FTC Update
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12. Notices and Communications
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12.A. Freedom Of Information Act (FOIA) Requests |
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12.B. District 88 Board Recap Reports
Attachments:
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13. Unfinished Business
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14. New Business
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15. Second Comments by Visitors
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16. Future Agenda Items
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17. Executive Session: Litigation
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18. Actions from Executive Session (if needed)
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19. Adjournment
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