Val Laymon (D) - District 7 Representative | McLean County
Val Laymon (D) - District 7 Representative | McLean County
McLean County Unit School District 5 Board of Education met March 20.
Here is the agenda provided by the board:
1. CALL TO ORDER AND ROLL CALL
2. ADJOURN TO CLOSED SESSION(6:00p.m.)
Recommended motion: Move to adjourn to closed session to discuss the following matter according to the exceptions provided in the Open Meetings Act and specified as follows:
•2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity and
•2(c)(2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
3. RECESS
4. RETURN TO PUBLIC SESSION
5. PLEDGE OF ALLEGIANCE
6. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
6.A CJHS All-Illinois Junior Band, Owen Myers
Presenter: Mariana Nicasio
6.B EJHS Chess Team
Presenter: Kimberly Martin-Boyd
6.C KJHS Wrestling
Presenter: Sylvester Davis
6.D NCHS Boys Basketball
Presenter: Nic Kearfott
6.E NCHS Swimming
Presenter: Nic Kearfott
6.F NCHS Wrestling
Presenter: Nic Kearfott
7. SUPERINTENDENT COMMENTS
8. PUBLIC COMMENTS
9. ACTION
9.A Adopt 2024-2029 Strategic Plan
9.B Approve 36 Month Lease Agreement with Clayton Holdings, LLC, for Elementary 1 to 1 and Support Staff Chromebooks
10. REPORTS
10.A Requests for Information Pursuant to the Illinois Freedom of Information Act
The District has received and processed the following requests for information:
10.A1 FOIA List 03.20.24
11. CONSENT AGENDA
11.A Approval of Minutes
Minutes are not released for public viewing until approved by the Board of Education
11.A1 02.21.24 Closed Minutes
11.A2 02.21.24 Regular Minutes
11.B Personnel Matters
11.C Payment of Bills and Payrolls
11.C1 Bills & Payroll Reports
11.D Approve Finance Department Reports
11.D1 Financial Statements for Dec, Jan & Feb
11.E Approve Board Policies, Administrative Procedures, and Exhibits
11.E1 Section 2 - Board of Education
11.E1a. Administrative Procedure 2.150-AP1 Superintendent Committees
11.E1b. Exhibit 2.220-E6 Log of Closed Meeting Minutes
11.E2 Section 4: Operational Services
11.E2a. Administrative Procedure 4.60-AP1 Purchases
11.E2b. Administrative Procedure 4.80-AP2 Fraud, Waste, and Abuse Awareness Program
11.E2c. Administrative Procedure 4.160-AP1 Environmental Quality of Buildings and Grounds
11.E2d. Administrative Procedure 4.170-AP1 Comprehensive Safety and Security Program
11.E3 Section 5: Personnel
11.E3a. Administrative Procedure 5.90-AP1 Coordination with Childrens Advocacy Center
11.E3b. Administrative Procedure 5.120-AP2 Employee Conduct Standards
11.E3c. Administrative Procedure 5.150-AP1 Personnel Records
11.E3d. Administrative Procedure 5.220-AP1 Substitute Teachers
11.E4 Section 6: Instruction
11.E4a. Administrative Procedure 6.60-AP1 Comprehensive Health Education Program
11.E5 Section 7 - Students
11.E5a. Administrative Procedure 7.190-AP9 Administrative Transfer to Regional Safe School Program
11.E5b. Administrative Procedure 7.270-AP2 Checklist for District Supply of Undesignated Medications
11.E5c. Administrative Procedure 7.285-AP1 Anaphylaxis Prevention, Response, and Management Program
11.E5d. Administrative Procedure 7.290-AP1 Resource Guide for Implementation of Suicide and Depression Awareness
11.E5e. Administrative Procedure 7.345-AP1 Use of Educational Technologies Student Data Privacy and Security
11.F Approve Separation Agreement and General Release with Director of Human Resources
11.G Approve IHSA Membership
11.H Approve IESA Membership
11.I Approve Towanda Elementary Portable Classrooms
11.J Approve Parkside Elementary Portable Classrooms
11.K Approve Cedar Ridge Elementary Portable Classrooms
11.L Approve PJHS Fire Alarm Replacement
11.M Approve NCHS Gym Floor Resurfacing Bid
11.N Approve Multifunction School Activity Bus Bid
11.O Approve 60 Month Equipment Maintenance and Cost Agreement with Watts Copy Systems for Color Copier Systems
11.P Approve Contract for Consulting Services Between the Board of Education of Community Unit School District No. 5, McLean and Woodford Counties, Illinois, and Dr. Sheila Greenwood.
11.Q Approve Internet Service Provider Contract
11.R Approve Overnight Trip Requests
12. BOARD REPRESENTATIVE COMMITTEE MEETING REPORTS, ANNOUNCEMENTS AND COMMENTS
13. ADJOURNMENT
https://meetings.boardbook.org/Public/Agenda/1482?meeting=627064