Joliet Township High School District 204 Board met Dec. 18.
Here is the agenda provided by the board:
I. Call to Order and Roll Call - 5:30 PM
II. Closed Session
Closed Session is to discuss and consider items such as student discipline, collective negotiating matters, acquisition of land, pending legal matters, and/or personnel for the appointment, employment, pay, discipline, performance, or dismissal as designated by school board policy 2:200.
III. Call to Order and Roll Call - Regular Meeting - 7:00 PM
IV. Public Comment on Any Agenda Item
Members of the public may make comments to the Board of Education on any item listed on the agenda. The time allotted to comment is limited to five minutes, unless the Board President decides to shorten public comment to conserve time and give the maximum number of individuals opportunity to speak as designated by school board policy 2:230.
V. Consent Agenda
The Consent Agenda is used for those items that usually do not require discussion or explanation before Board of Education action. It may also include items for which the law requires board action but which the board rightfully delegates to the staff.
A. Minutes of November 13, 2018 Regular Board Meeting
B. Payroll, Organizations & Activity, and Cafeteria Report - Policy 4.60
C. Check Register - Policy 4:60
VI. Superintendent Reports
A. Correspondence
B. Legislative Repo
C. Social Media Presentation - Dr. Teresa Gibson, Principal Joliet West and Mr. Shad Hallihan, Principal Joliet Central
D. Strategy 6.2 Diversity Statement Presentation - Wanda Turner, Sam Munson, and Jamila Cage
E. Hanover Research Parent Climate Survey Analysis - Strategy 2 & Strategy 6 Baseline Data Presentation, Dr. Cheryl McCarthy, Superintendent
F. Fall Housing Report
G. Grant Applications for Student Hot Spots - Dr. Ilandus Hampton, Assistant Superintendent
VII. Recognition and Awards
A. Central Campus - Mr. Shad Hallihan, Principal - No Recognition This Month
B. West Campus - Dr. Teresa Gibson, Principal - No Recognition This Month
C. Alternate School - Ms. LaTanya Harris, Director - No Recognition This Month
D. District Recognition - Dr. Karla Guseman, Assistant Superintendent for Educational Services
VIII. Action Items
A. Adoption of 2018 Tax Levy
B. Supplemental Tax Levy Resolution
C. Donation(s) - Policy 8:80
D. Summer Food Service Program
E. Bid Results - Drug and Alcohol Testing 2019-2020
F. E-Learning Emergency Days Committee
G. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210
1. Professional Resignation(s)
2. Professional Leave of Absence Request(s)
3. Professional Employment Recommendation(s)
4. Professional Extra Pay Recommendation(s)
5. Professional Salary Advancement Recommendation(s)
6. Professional Overload Recommendation(s)
7. Resolution Authorizing a Notice to Remedy
8. Classified Termination Request(s)
9. Classified Resignation(s)
10. Classified Leave of Absence Request(s)
11. Classified Change of Status
12. Classified Employment Recommendation(s)
H. Student Discipline Recommendation(s) - Policy 7:190
IX. Unfinished Business
A. Superintendent Search Process Update
X. New Business
XI. Board Reports
A. Foundation/Alumni Report - Mrs. Meg Cappel
XII. Announcements/Public Comment
https://v3.boardbook.org/Public/PublicMeetingMaterials.aspx?ak=1000664&mk=50313797
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