Ball-Chatham Community Unified School District 5 Board of Education Diversity, Equity, and Inclusion Committee met Dec. 21.
1. PLEDGE OF ALLEGIANCE/CALL TO ORDER/ROLL CALL
1.1 Roll Call
2. CLOSED SESSION
2.1 Adjournment from Regular Session to Closed Session
2.2 Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees of the Public Body or Legal Counsel for the Public Body [5 ILCS 120/2(c)(1)]
2.3 Litigation [5 ILCS 120/2(c)(11)]
2.4 Contract Negotiations [5 ILCS 120/2(c)(2)]
2.5 Purchase or Lease of Real Property [5 ILCS 120/2(C)(5)]
2.6 Closed Session Minutes [5 ILCS 120/2(c)(21)]
2.7 Semi Annual Review of Closed Session Minutes and Audio Recordings older than 18 Months [5 ILCS 120/2(c)(21)]
2.8 Adjournment from Closed Session to Regular Session
3. APPROVAL OF AGENDA
3.1 Approval of Agenda
3.2 Action Items from Closed Session
4. TRUTH AND TAXATION HEARING
4.1 Truth and Taxation Hearing - Tax Levy Presentation
4.2 Resolution to Adopt 2022 Tax Levy
5. COMMUNICATIONS
5.1 GES Presentation
5.2 Superintendent Update
5.3 Citizens- Opportunity for Visitors to Address the School Board Concerning any Agenda Topic
6. CONSENT ITEMS
6.1 Adoption of Consent Agenda Items
6.2 Minutes of Regular Board Meeting, November 30, 2022
6.3 Minutes of Finance Committee Meeting, December 13, 2022
6.4 Minutes of Policy Committee Meeting, December 14, 2022
6.5 Treasurer/Financial Report
6.6 School District Accounts Payable
6.7 School Activity Account Reports
6.8 FOIA Requests
6.9 Post Issuance Tax Compliance Report
6.10 Registered Agent for IMRF
6.11 Resolution to Dispose of Surplus and Non-Salvageable Equipment - Special Education Equipment
7. PERSONNEL CONSENT AGENDA ITEMS
7.1 Adoption of Personnel Consent Agenda Items
7.2 Resignation of GMS Cook
7.3 Resignation of GIS Paraprofessional
7.4 Resignation of GIS Custodian
7.5 Resignation of CES Cook
7.6 Resignation of CES Student Supervisor
7.7 Resignation of Special Education Director
7.8 Retirement of GHS Cook
7.9 Retirement of GIS Head Custodian
7.10 Employment of GHS Assistant Softball Coach
7.11 Employment of GHS Assistant Softball Coach
7.12 Employment of GHS Assistant Boys Track and Field Coach
7.13 Employment of Full-Time GMS Cook 2
7.14 Employment of Full-Time GMS Cook 2
7.15 Employment of GMS Assistant Wrestling Coach
7.16 Employment of Full-Time GIS Special Education Teacher
7.17 Employment of Retired Special Education Teacher at GIS
7.18 Employment of Full-Time GIS Paraprofessional
7.19 Employment of Full-Time GIS Paraprofessional
7.20 Employment of Full-Time GIS Head Custodian
7.21 Employment of Full-Time CES Library Aide
7.22 Employment of Full-Time BES Paraprofessional
7.23 Employment of Full-Time Transportation Assistant
7.24 Employment of Temporary Bus Monitor
7.25 Employment of Temporary Bus Monitor
7.26 Employment of Temporary Bus Monitor
7.27 Leaves of Absence
8. NEW BUSINESS
8.1 GHS Course Handbook Changes
8.2 GMS Course Handbook Changes
8.3 GIS Course Handbook Changes
8.4 First Reading of PRESS Policies
9. OLD BUSINESS
9.1 GHS Roof Replacement Project (Phase II) - Correction
10. COMMUNICATIONS
10.1 Future Board Meeting Dates / Dates for 2022/23SY
10.2 Citizens - Opportunity for Visitors to Address the School Board Concerning Any Topic
11. ADJOURNMENT
https://go.boarddocs.com/il/cusd5/Board.nsf/Public