District 215 Board meeting agenda – 6/27/23

TF Center for Academics and Technology at 6 p.m.

The June 27 District 215 School Board meeting will take place at 6 p.m. at the Thornton Fractional Center for Academics and Technology. The full board packet and materials for the meeting, including all exhibits and other relevant materials, can be viewed at go.boarddocs.com/il/tfd215/Board.nsf/Public.

Agenda

1. Welcome
   • Roll Call
   • Pledge of Allegiance
2. Communication / Informational
   • Public Comment
   • Freedom of Information Report
   • Future Meetings: July 25, 2023 Board Meeting
   • Building Reports
3. Superintendent’s Report
4. Closed Session
   • Closed Session to discuss Collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees; appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s), specific independent contractors, specific volunteers, or District legal counsel; student discipline
   • Reconvene Open Session
5. Consent
   • Approve minutes from the May 25, 2023 Open and Closed Sessions; the May 30, 2023, June 13, 2023 and June 21, 2023 Special Meeting Open and Closed Sessions
   • Approve Personnel Report
     
   • Accept May 2023 FTD Monthly Financial Statements
     
   • Approve May/June Payables, $2,702,548.84
     
   • Approve May/June Activities Bills, $75,514.31
     
   • Approve May Payroll, $3,398,340.87
     
   • Approve May/June 2023 Imprest, $16,430.45
     
   • Approve TF South Spanish Honor Society Club
     
   • Approve 2023-24 Co-Curricular Pledge
     
   • Approve 2023-24 Activities Handbook
     
   • Approve 2023-24 Athletics Handbook
     
   • Approve Matt Wyse Vendor Agreement-$1,500
     
   • Accept quote from Midwest Office Interiors for replacement of teacher desks
     
   • Conduct semi-annual review of closed session minutes and maintain as confidential
     
   • Approve destruction of closed session recording for December 14, 2021 in accordance with Policy 2:220
6. Action items
   • Approve increase in Adult Lunch Fee 2023/2024
   • Adopt resolution authorizing District 215 to join multi-district litigation against various Social Media companies
   • Approve Intergovernmental Agreement with Healthcare & Family Services regarding reimbursement of expenditures for the School Based Health Services Program
   • Accept quote from KI Furniture for replacement of classroom student desks & chairs
   • Approval of Correspondence to and Reintegration Plan for Administrator
   • Approve Student #2022-23W discipline
   • Approve Student #2022-23Y Alternative Placement
   • Approve Student #2022-23Z Alternative Placement
   • Approve Student #2022-23AA Alternative Placement
   • Approve Student #2022-23BB Alternative Placement
7. Adjourn

District 215 Regular Schedule

The D215 Committee of the Whole meets on the second Wednesday of the month at 6 p.m. and Regular Board meetings are generally held on the fourth Tuesday of the month at 6 p.m. Meetings are held at the TF Center for Academics & Technology, located at 1605 Wentworth Avenue, Calumet City, IL.

Open Meetings Act

The Open Meetings Act requires that “An agenda for each regular meeting shall be posted at the principal office of the public body and at the location where the meeting is to be held at least 48 hours in advance of the holding of the meeting.”