Crystal Lake Community Consolidated School District 47 Board met Sept. 19.
Here is the agenda provided by the board:
1. ORGANIZATION
1.1 Call to Order – R. Fetzner
1.2 Roll Call
2. EXECUTIVE SESSION
2.1 Executive Session for the Purpose of Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body 5ILCS 120/2(C)(1), Negotiations 5ILCS 120/2(C)(2), Litigation 5 ILCS 120/2(c)(11), the sale or lease of property owned by the public body 5 ILCS 120/2(c)(7).
3. ORGANIZATION – OPEN SESSION
3.1 Call to Order – R. Fetzner
3.2 Pledge of Allegiance
3.3 Roll Call
3.4 Freedom of Information
4. CITIZENS’ INPUT
4.1 If you have questions or statements that pertain to agenda items or wish to address the Board on other topics, this is your opportunity. You must sign up to address the board prior to the start of the board meeting and conduct yourself with civility, orderly conduct, and comply with health and safety mitigations. When your name is called you’re asked to stand, identify yourself, and indicate the agenda item or topic you wish to refer to. Consistent with the Open Meetings Act [5 ILCS 120/2.06(g)] and Board Policy 2:230 [Public Participation in School Board Meetings and Petitions to the Board], we will reserve 45 minutes for public comment (5 minute maximum per person) during this board meeting
5. CONSENT AGENDA ITEMS
5.1 Consent Agenda Item 5.2 Board Meeting Minutes for August 15, 2022, 5.3 Executive Session Minutes for August 15, 2022, 5.4 Destruction of Verbatim Recordings for February 15, 2021, 5.5 Disposal of Surplus Assets, 5.6 District Contracts, 5.7 Monthly Payrolls, 5.8 Monthly TJA Bills, 5.9 Monthly D47 Bills, 5.10 Fund Reviews, 5.11 Treasurer’s Report 5.12 Application of Maintenance Grant, 5.13 Personnel Employment, Resignation, Retirement, Transfer, and Termination Report
5.2 Board Meeting Minutes for August 15, 2022
5.3 Executive Session Minutes for August 15, 2022
5.4 Destruction of Verbatim Recordings for March 15, 2021
5.5 Disposal of Assets – C. Nelson
5.6 District Contracts – C. Nelson
5.7 Monthly Payrolls – C. Nelson
5.8 Monthly TJA Bills – C. Nelson
5.9 Monthly D47 Bills – C. Nelson
5.10 Fund Reviews – C. Nelson
5.11 Treasurer’s Report – C. Nelson
5.12 Application for Maintenance Grant – C. Nelson
5.13 EMPLOYMENT; LPG Supv., OT, ASPIRE Para B, Permanent Substitute, Admin. Asst., Classroom Teacher, Asst. Dir. SPED, Beh. Intervent. Para B, CDP Para B, Floater Custodian, ASPIRE Teacher, Elem Interventionist, LBS1 Resource, Bus Driver, Social Science Teacher, Braille/Transcript Para B, Inventory Specialist Asst. AL Para B, Fine Arts, Para B (Cross Cat), Bilingual Paraprofessional, Paraprofessional A 1:1, Part-time Bus Driver RESIGNATIONS/TERMINATIONS; LPG Supv., Bus Driver, Para A, Bilingual Teacher, ELL Teacher, Assessment Supv. TRANSFERS/REASSIGNMENTS; LPG Sub/LPG, LA/SS to LA/SS, Custodian/Custodian, Permanent Sub to LA/SS, Science/Science, LPG Supv/Para A, LA/SS to MS Interventionist, Sub Teacher/LPG Supv., Para B (Cross Cat)/Paraprofessional B 1:1, Coordinator/Diagnostician to Supervisor of SPED, Parapro A/Parapro B. RETIREMENT REQUESTS; TJA Para
6. AGENDA ITEMS REQUIRING DISCUSSION AND/OR BOARD APPROVAL
6.1 Notice of Dismissal for Employee #633613
6.2 Notice of Dismissal for Employee #973451
6.3 Enrollment Update – K Hinz
6.4 City Easement Agreement
6.5 TJA 2022-2023 Budget – Penny Fleming
7. BUDGET HEARING
7.1 Public Hearing – 2022/2023 Budget – C. Nelson
7.2 Resolution to Allocate Evidence Based Funding – C. Nelson
7.3 Resolution to Authorize Operations & Maintenance Fund Expenditures – C. Nelson
8. NEW AND MISCELLANEOUS BUSINESS
8.1 New And Miscellaneous Business
9. ADJOURNMENT
9.1 Adjourn
10. NEXT REGULAR MEETING
10.1 Next regular scheduled meeting is Monday, October 17, 2022
https://go.boarddocs.com/il/d47/Board.nsf/Public
