Public Agenda
TYPE: Regular Board Meeting
DATE: 9/13/2023 TIME: 7:00 PM
LOCATION: Wiesbrook Elementary School
DETAILS: Live Stream on D200 youtube ch...
Roll Call
Pledge of Allegiance
Communication With Host School
1. Principal Dr. Brian Turyna will report on Wiesbrook Elementary School Info
Modifications to the Agenda
Public Comments - Agenda & Non-Agenda Items
1. Public comments are important to the Board. However, it is the Board's policy not to take action on items until time has been taken to gather information and discuss all options. Lack of action does not imply lack of interest in the issues. Info
Superintendent Report
1. Dr. Jeff Schuler will Report on a Variety of Topics Info
Consent Agenda Items
1. Approval to Submit Round 1 of the FY2024 School Project Maintenance Grant (SPMG) Action
2. Approval of Capital Projects - Summer 2024 Action
3. Approval of Annual Vendor Contracts Generating Revenue Action
4. Approval of Bills Payable and Payroll Action
5. Approval of Minutes (continued in summary) Action
6. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff Action
Policy Posting Consent Agenda*
1. Approval to Post Revised Policy 2:260 Uniform Grievance Procedure for Public Review and Comment Action
Policy Approval Consent Agenda
1. Approval of Revised Policy 2:170 Procurement of Architectural, Engineering, and Land Surveying Services Action
2. Approval of Revised Policy 4:45 Insufficient Fund Checks and Debt Recovery Action
3. Approval of Revised Policy 4:100 Insurance Management Action
4. Approval of Revised Policy 5:230 Maintaining Student Discipline Action
5. Approval of Revised Policy 7:305 Student Athlete Concussions and Head Injuries Action
6. Approval of Revised Policy 2:150 Committees Action
7. Approval of Proposed New Policy 2:180 High School Student Ambassadors Action
Action Items
1. Approval of Resolution to Adopt the 2023-2024 Budget Action
Oral Reports
1. Vision 2026 Human Resources Update Info
Discussion Items
1. CAC Agenda Topics Info
Board Committee Reports
1. Board Facilities Committee Info
2. Board Finance Committee Info
3. Board Human Resources (HR)/Policy Committee Info
Reports From Board Members
1. Other Reports from Board Members Info
Written Reports
1. Monthly Financial Reports Info
2. FOIA Report Info
3. Board Communication Log Info
4. Citizens Advisory Committee (CAC) Report Info
5. Teacher, Administrator, and IMRF Compensation Reports Info
Topics For Future Discussion
1. Universal Full Day Kindergarten Info
2. Schools and District State Report Cards Info
3. Middle School Facilities Community Engagement Report Info
Next Regular Meeting
1. October 11, 2023 - 7:00 PM, Sandburg Elementary School Info
1. September 16, 2023 - Coffee with the Board - Edison and Franklin Middle Schools Info
2. September 27, 2023 - Committee of the Whole, 7:00 PM, SSC Info
Closed Session
1. Pursuant to 5 ILCS 120/2 (c)(1) (continued in summary) Action