November 20, 2024 at 6:15 PM - REGULAR BUSINESS MEETING
Minutes |
---|
A. Call to Order and Roll Call. 6:15 p.m.
|
B. Public Comment/Response.
|
C. Changes to the Agenda.
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting. The Board President will need consensus to modify the agenda.
|
D. Superintendent's Report:
|
D.1. Student Presenters - Central Elementary School.
|
D.2. School Board Member Appreciation. |
D.3. Living the Plan - Strategic Plan - November 14, 2024.
|
D.4. Update on Hollywood Playground Repair.
|
D.5. Advanced Learning Survey.
|
E. Approval of Consent Agenda.
Description:
Utilization of a Consent Agenda should not limit the Board's ability to make District issues as transparent as possible. You have the right as an individual Board Member to request any item under the Consent Agenda to be moved from the Consent Agenda and placed under business for discussion and action. If you want to have a no-vote or abstention recorded on any item, this would be reason for removal of an item off the Consent Agenda.
|
E.1. Minutes of the Previous Meetings.
|
E.1.a. Minutes of the 10.9.24 Committee of the Whole/Regular Business Meeting.
|
E.2. Personnel Report.
|
E.3. Payables Pre-List as of October 31, 2024.
|
E.4. Payables Pre-List as of November 20, 2024.
|
E.5. Riverside SD 96 Leadership Coaching Empowered Teams CEC Agreement.
|
E.6. D96 Strategic Communication Proposal.
|
E.7. School Fees 2025-2026. |
F. Board Member Comments.
|
G. Old Business.
|
G.1. PRESS Plus #116 Policies - Second Reading and Approval - Action Item. |
G.1.a. Policy 2:260 – Uniform Grievance Procedure.
|
G.1.b. Policy 2:265 - Title IX Grievance Procedure.
|
G.1.c. Policy 5:100 - Staff Development Program.
|
G.1.d. Policy 7:20 - Harassment of Students Prohibited.
|
G.1.e. Policy 7:185 - Teen Dating Violence Prohibited.
|
H. New Business/Discussion.
|
H.1. Long-Range Maintenance Considerations - Possible Summer 2025. |
H.1.a. DLA Memorandum of Understanding (MOU) for Hauser Masonry.
|
H.1.b. DLA MOU for Hollywood Low Replacement.
|
H.1.c. DLA MOU for Security Camera Assessment.
|
H.1.d. DLA MOU for Blythe Park Windows.
|
H.2. Tax Year 2024 Levy Initial Discussion.
|
I. Public Comment/Response.
|
J. Future Meeting Dates.
|
J.1. December 4, 2024 - Committee of the Whole Meeting, 7:00 p.m. in the Multi-Purpose room at Hollywood School.
|
J.2. December 18, 2024 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
|
J.3. January 1, 2025 - Cancelled - Committee of the Whole, 7:00 p.m.
|
J.4. January 15, 2025 - Regular Business Meeting, 7:00 p.m. - in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
|
K. Information Items.
Description:
These items are usually items that the Board appropriately makes public but generally, there is no comments made on these items. However, the Board should always feel free to ask questions or comment on any information items listed.
|
K.1. District 96 Student Enrollment Report.
|
K.2. District 96 Absence Report.
|
K.3. District 96 Substitute Report.
|
K.4. FOIA Requests/Responses.
|
K.5. Budget Progress Statement.
|
K.6. Financial Statement.
|
K.7. Legal Bills.
|
K.8. Architect Bills.
|
K.9. School Lunches Served Report. |
L. Enter Into Closed Session.
Description:
•Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
|
M. Return to Open Session.
|
N. Adjournment.
|