District 215 Board meeting agenda – 7/25/23

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

Jul 25, 2023 – Board of Education Regular Meeting

The July 25 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
   1. Roll Call
   2. Pledge of Allegiance
2. Communication/Informational
   1. Public Comment
   2. Freedom of Information Report
   3. Future Meetings: August 9 Committee of the Whole, August 22 Board Meeting
   4. Building Reports
3. Superintendents’ Report
4. Closed Session
   1. Closed Session to discuss appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s), specific independent contractors, specific volunteers, or District legal counsel; student discipline; pending litigation
   2. Reconvene Open Session
5. Consent
   1. Approve minutes from the June 27, 2023, Open and Closed Sessions and the July 20, 2023, Special Meeting Open and Closed Sessions
   2. Approve Personnel Report
   3. Accept June 2023 FTD Monthly Financial Statements
   4. Approve June/July Payables, $4,040,792.97
   5. Approve June/July Activities Bills, $26,650.50
   6. Approve June Payroll, $7,274,032.37
   7. Approve June/July 2023 Imprest, $30.00
   8. Conduct First Reading of Policies 2:80, 2:170, 4:45, 4:100, 5:230, 6:10, 6:190, 6:240, 7:275, 7:305, 7:330, 8:25, 8:95
   9. Approve notice of driver’s education public hearing
   10. Approve North Contest Play Director and waive 2-year non-paid probation period
   11. Approve Subscription to BoardBook; non-renew BoardDocs
   12. Approve MOU with Education Lifeskills
   13. Approve MOU with Youth Guidance
   14. Approve MOU with When Girls Get Together, Inc.
   15. Approve destruction of closed session recording for January 12, 2022 in accordance with Policy 2:220
6. Action Items
   1. Approve appointment of John Robinzine as Interim Superintendent through June 30, 2024
   2. Approve agreement with Milestone Therapy, LLC for OT/PT services
   3. Approve purchase of Health curriculum resources
   4. Approve iMac computer purchase for North TV Production class
   5. Approve Student #2022-23X discipline
   6. Approve Student #2022-23CC Alternative Placement
7. Adjourn

District 215 regular meeting 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, Illinois.

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.”