Agenda
TYPE: Regular Board Meeting
DATE: 2/12/2020 TIME: 7:00 PM
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LOCATION: Monroe Middle School
DETAILS:
 
Roll Call
Pledge of Allegiance
Communication With Host School
1. Mr. Bryan Buck will report on a variety of school related topics Info
Modifications to the Agenda
Recognitions & Achievements
1. The Board will have an opportunity to recognize accomplishments within the District and community. Info
Public Comments
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. Acceptance of Gifts from Lowell Elementary School PTA Action
2. Acceptance of Gift to Monroe Middle School Action
3. Approval of Revised Policy 5:50 Drug- and Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition Action
4. Approval to Post Business Education Textbook for Community Review Action
5. Approval to Post My Perspectives: English Language Arts Textbook for Community Review Action
6. Approval to Post Bien Dit! Level 3 Textbook for Community Review Action
7. Approval to Post Asi Se Dice! Level 3 Textbook for Community Review Action
8. Approval to Post Housing Interior Textbook for Community Review Action
9. Approval of Changes to the Student Handbooks Action
10. Approval of SIP Phone Agreement with Call One Action
11. Approval to Open Previously Closed Minutes Action
12. Approval of Settlement and Mutual Release Action
13. Approval of Bills Payable and Payroll Action
14. Approval of Minutes - January 8, 2020 Open and Closed, January 22, 2020 Committee of the Whole Open and Approval to Destroy Recordings of Closed Sessions Prior to September 2018 As Allowable by Law Action
15. 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 2:20 Powers and Duties of the Board of Education; Indemnification for Public Review and Comment Action
2. Approval to Post Revised Policy 2:70 Vacancies on the Board of Education - Filling Vacancies for Public Review and Comment Action
3. Approval to Post Revised Policy 4:15 Identity Protection for Public Review and Comment Action
4. Approval to Post Revised Policy 4:30 Revenue and Investments for Public Review and Comment Action
5. Approval to Post Revised Policy 4:60 Purchases and Contracts for Public Review and Comment Action
6. Approval to Post Revised Policy 4:80 Accounting and Audits for Public Review and Comment Action
7. Approval to Post Revised Policy 5:10 Equal Employment Opportunity and Minority Recruitment for Public Review and Comment Action
8. Approval to Post Revised Policy 5:20 Workplace Harassment Prohibited for Public Review and Comment Action
9. Approval to Post Revised Policy 5:30 Hiring Process and Criteria for Public Review and Comment Action
10. Approval to Post Revised Policy 5:90 Abused and Neglected Child Reporting for Public Review and Comment Action
11. Approval to Post Revised Policy 6:20 School Year Calendar and Day for Public Review and Comment Action
12. Approval to Post Revised Policy 6:60 Curriculum Content for Public Review and Comment Action
13. Approval to Post Revised Policy 7:20 Harassment of Students Prohibited for Public Review and Comment Action
14. Approval to Post Revised Policy 8:30 Visitors to and Conduct on School Property for Public Review and Comment Action
15. Approval to Post Revised Policy 2:100 Board Member Conflict of Interest for Public Review and Comment Action
16. Approval to Post Revised Policy 2:105 Ethics and Gift Ban for Public Review and Comment Action
17. Approval to Post Revised Policy 2:110 Qualifications, Term, and Duties of Board Officers for Public Review and Comment Action
18. Approval to Post Revised Policy 2:200 Types of Board of Education Meetings for Public Review and Comment Action
19. Approval to Post Revised Policy 2:220 Board of Education Meeting Procedure for Public Review and Comment Action
20. Approval to Post Revised Policy 2:260 Uniform Grievance Procedure for Public Review and Comment Action
21. Approval to Post Revised Policy 4:150 Facility Management and Building Programs for Public Review and Comment Action
22. Approval to Post Revised Policy 5:100 Staff Development Program for Public Review and Comment Action
23. Approval to Post Revised Policy 5:120 Employee Ethics; Conduct; and Conflict of Interest for Public Review and Comment Action
24. Approval to Post Revised Policy 5:200 Terms and Conditions of Employment and Dismissal for Public Review and Comment Action
25. Approval to Post Revised Policy 5:220 Substitute Teachers for Public Review and Comment Action
26. Approval to Post Revised Policy 5:250 Leaves of Absence for Public Review and Comment Action
27. Approval to Post Revised Policy 5:290 Employment Termination and Suspensions for Public Review and Comment Action
28. Approval to Post Revised Policy 5:330 Sick Days, Vacation, Holidays, and Leaves for Public Review and Comment Action
29. Approval to Post Revised Policy 6:150 Home and Hospital Instruction for Public Review and Comment Action
30. Approval to Post Revised Policy 6:300 Graduation Requirements for Public Review and Comment Action
31. Approval to Post Revised Policy 7:150 Agency and Police Interviews for Public Review and Comment Action
32. Approval to Post Revised Policy 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment for Public Review and Comment Action
33. Approval to Post Revised Policy 7:270 Administering Medicines to Students for Public Review and Comment Action
Action Items
Oral Reports
1. Student Learning Feature Info
2. Social-Emotional Learning Feature Info
Discussion Items
1. Discussion of Spanish Language Arts Info
2. Discussion of Board Parking Lot and Priorities Info
Written Reports
1. Monthly Financial Reports Info
2. FOIA Report Info
3. ELC Construction Update Info
4. Board Communication Log Info
5. Citizens Advisory Committee (CAC) Report Info
Reports From Board Members
1. Board Committee Reports Info
2. Other Reports from Board Members Info
Topics For Future Discussion
1. Other Board Member Requests Info
2. Master Technology Plan and Future of Instruction and Technology (FIT) Plan Info
Announcements
1. February 26, 2020 - Committee of the Whole, 7:00 PM, SSC Info
Next Regular Meeting
1. March 11, 2020, 7:00 PM, Wheaton Warrenville South High School Info
Public Comments - 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
Adjournment
1. Adjourn the Meeting Action