September 24, 2024 at 7:00 PM - Regular Meeting

1. 6:30 P.M. DETERMINATION OF QUORUM AND CALL TO ORDER 
CLOSED SESSION  5 ILCS 120/2(c)(9) Student Disciplinary Cases

2. 7:00 P.M. REGULAR MEETING

3. PLEDGE OF ALLEGIANCE

4. MISSION, VISION, MOTTO:
MISSION: Ensure academic achievement and personal growth for all students through innovative and engaging educational opportunities. 
VISION: An inclusive community of motivated learners who are inspired to change the world through exploration and collaboration.
MOTTO: Excellence in Education, Enthusiasm for Life, Every Student, Every Day.

5. PUBLIC COMMENT - Anne Hill

6. RECOGNITION

6.A.  Resolution for Recognition of Suicide Prevention Month

6.B. 2024-2025 New Staff

7. ADDITION OF DISCUSSION ITEM

8. REPORTS

8.A. PTO Report - Julie Bell

8.B. Alliance Report - Michael Breakstone

8.C. President's Report - Anne Hill

8.D. Superintendent's Report - Dr. Lisa Leali

9. DISCUSSION/PRESENTATION

9.A. Student Representative to BOE followup - Dr. Lisa Leali

9.B. Library IGA - Dr. Lisa Leali

9.C. Lake County School Mutual Aid Response Team Agreement (LCSMART) - Dr. Lisa Leali

9.D. EdRed Update - Laura Breakstone

9.E. Policy Update - 2nd Read

9.E.1. Policy 7:270 - AP2 -Administrative Procedure Checklist - District Supply of Undesignated Medication(s)

9.E.2. Policy 5:170 Copyright/DMCA

9.E.3. Policy 105 ILCS 5/22-29 - Absenteeism and Truancy Policy

9.E.4. Press Policy 115

9.E.4.a. 115 Draft Updates

9.E.4.a.1. 4:70 Resource Conservation

9.E.4.a.2. 5:130 Responsibilities Concerning Internal Information

9.E.4.a.3. 5:200 Terms and Conditions of Employment and Dismissal

9.E.4.a.4. 6:140 Education of Homeless Children

9.E.4.b. 115 Review and Monitoring

9.E.4.b.1. 2:70 Vacancies of the Board of Education - Filling Vacancies

9.E.4.b.2. 2:125 Board Member Compensation: Expenses

9.E.4.b.3. 2:160 Board Attorney

9.E.4.b.4. 4:15 Identity Protection

9.E.4.b.5. 4:80 Accounting and Audits

9.E.4.b.6. 5:180 Temporary Illness or Temporary Incapacity 

9.E.4.b.7. 5:290 Employment Termination and Suspensions

9.E.4.b.8. 5:310 Compensatory Time-Off

9.E.4.b.9. 6:110 Programs for Students At Risk of Acadmeic Failure and/or Dropping Out of School and Graduation Incentives Program

9.E.4.b.10. 6:150 Home and Hospital Instruction

9.E.4.b.11. 7:170 Vandalism

9.F. Bond Refunding/Sale Recap - Jay Kahn

9.F.1. Final Sale Presentation

10. ACTION (WITH DISCUSSION) ITEMS 

10.A. Superintendent Evaluation Goals and Process Approval

10.B. Approval of Policy 7:270 - AP2 -Administrative Procedure Checklist - District Supply of Undesignated Medication(s)

10.C. Approval of Policy 5:170 Copyright/DMCA

10.D. Approval of Policy 105 ILCS 5/22-29 - Absenteeism and Truancy Policy

10.E. Approval of Press Policy 115

10.E.1. 115 Draft Updates

10.E.1.a. 4:70 Resource Conservation

10.E.1.b. 5:130 Responsibilities Concerning Internal Information

10.E.1.c. 5:200 Terms and Conditions of Employment and Dismissal

10.E.1.d. 6:140 Education of Homeless Children

10.E.2. 115 Review and Monitoring

10.E.2.a. 2:70 Vacancies of the Board of Education - Filling Vacancies

10.E.2.b. 2:125 Board Member Compenstaion: Expenses

10.E.2.c. 2:160 Board Attorney

10.E.2.d. 4:15 Identity Protection

10.E.2.e. 4:80 Accounting and Audits

10.E.2.f. 5:180 Temporary Illness or Temporary Incapacity 

10.E.2.g. 5:290 Employment Termination and Suspensions

10.E.2.h. 5:310 Compensatory Time-Off

10.E.2.i. 6:110 Programs for Students At Risk of Acadmeic Failure and/or Dropping Out of School and Graduation Incentives Program

10.E.2.j. 6:150 Home and Hospital Instruction

10.E.2.k.  7:170 Vandalism

10.F. Allerton Hill Annual Contract Approval

10.G. Library IGA Approval

10.H. EIS Report Approval

10.I. Approval of Final Budget for 2024-25

10.J. Personnel Report

10.K. Consent Agenda

10.K.1. Open Session Meeting Minutes

10.K.1.a. Regular Board of Education Meeting Minutes August 13, 2024

10.K.1.b. Board of Education Policy Committee Meeting Minutes September 5, 2024

10.K.1.c. Committee of the Whole Board of Education Meeting Minutes September 10, 2024

10.K.2. Treasurers Report

10.K.3. Imprest Report - no report

10.K.4. Bills Report

10.K.5. P Card Report

11. FOIA Requests

12. PUBLIC COMMENT - Anne Hill

13. ADJOURNMENT