June 11, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Roll Call
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2. Welcome
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3. Recognition
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3.1. Gayle Kankovsky Volunteer Award - Cammie Koch
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4. Discussion Period for Visitors to Address the Board About Agenda & Non-Agenda Items. Visitors are invited to comment using the following guidelines:
• Fill out a request form and hand it to the Board President. • The Board respectfully requests individuals to limit their comments to two (2) minutes per individual. There will be a twenty (20) minute maximum total length of time for discussion related to any one item and thirty (30) minutes overall maximum. • The Board President may also deny an individual the opportunity if the individual has previously addressed the Board on the same subject within the past two months. • The Board will not allow public comment regarding anything confidential and/or information that relates to any personnel or other issues of confidentiality. If any issues of confidentiality wish to be addressed to the Board of Education, it shall be done in writing to the Board President for a response. • The Board President will be responsible for making sure the guidelines are followed.
Description:
Discussion Period for Visitors to Address the Board About Agenda & Non-Agenda Items. Visitors are invited to comment using the following guidelines:
• Fill out a request form and hand it to the Board President. • The Board respectfully requests individuals to limit their comments to two (2) minutes per individual. There will be a twenty (20) minute maximum total length of time for discussion related to any one item and thirty (30) minutes overall maximum. • The Board President may also deny an individual the opportunity if the individual has previously addressed the Board on the same subject within the past two months. • The Board will not allow public comment regarding anything confidential and/or information that relates to any personnel or other issues of confidentiality. If any issues of confidentiality wish to be addressed to the Board of Education, it shall be done in writing to the Board President for a response. • The Board President will be responsible for making sure the guidelines are followed. |
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5. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5). The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6)
Description:
Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5). The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6)
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6. Open Session
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7. Approval of Consent Items
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7.1. Approve Minutes of Previous Meetings:
Regular and Closed Session on May 14, 2024 |
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7.2. Approve Personnel Matters including New Hires, Retirements, Resignations, and Summer Crew
Attachments:
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7.3. Accept the May Treasurer's Reports
Attachments:
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7.4. Approve the Financial Reports
Attachments:
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7.5. Approve Payment of June Bills
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7.6. Approve Interim Payments
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7.7. Approve Administrators Salary Increase for 2024-2025
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7.8. Approve Salary Increase for Non-Union ESP for 2024-2025
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7.9. Approve Educational Support Personnel (ESP) Salary Rates for 2024-2025
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7.10. Approve Consolidated District Plan 2024-2025
Attachments:
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7.11. Approve Student Lunch Fees for 2024-2025
Attachments:
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7.12. Approve Lease Agreement with Butterfield Park District
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7.13. Approve MOU Use Agreement with the Firebirds soccer Club for the Connect 44 Center
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7.14. Approve Connect 44 Center Lease Agreement with Midwest Educational Support Services, LTD. DBA Connect Academy.
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7.15. Approve Manor Hill Lease Agreement with Midwest Educational Support Services, LTD. DBA Connect Academy.
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7.16. Approve John Schroder Early Childhood Center Lease Agreement with Midwest Educational Support Services, LTD. DBA Connect Academy.
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8. Reports from the Superintendent
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8.2. Selection & Reconsideration Presentation
Description:
Committee Members: Maria Martin, Kate Ostrander, JoAnne Sundberg, Lucy Wolfe, Angela Fabiano, Rebecca Gamboa, and Tabatha Anderson
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8.3. FOIA
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8.3.1. FOIA - Colleen Clark - District denied the request as seeking records which are prohibited from being disclosed by the Illinois School Student Records Act. 5 ILCS 140/7.5(r); 105 ILCS 10/6.
Attachments:
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8.4. Approve Resolution Ratifying Appointment of Treasurer and Approval of Surety Bond
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8.5. Approve Resolution Appointing School Treasurer and Approving School Treasurer's Surety Bond
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8.6. Approval of Food Service Management Bid Award
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9. Board-Related including Unfinished Business and Future Items for Board Consideration
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9.1. Illinois Association of School Boards (IASB)
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9.1.1. Approve 2024-2025 IASB Annual Dues
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9.1.2. Approve 2024-2025 IASB BoardBook Subscription Fees/Press & Press Plus Member Subscription/School Board Policies Online
Attachments:
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10. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5). The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6)
Description:
Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5). The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6)
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11. Open Session
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12. Adjournment
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