Jeremy DeHaai - Vice President | McLean County Unit District 5
Jeremy DeHaai - Vice President | McLean County Unit District 5
McLean County Unit School District 5 Board of Education met Dec. 18.
Here is the agenda provided by the board:
1. CALL TO ORDER AND ROLL CALL
2. ADJOURN TO CLOSED SESSION (5:45 p.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.
3. RECESS
4. RETURN TO PUBLIC SESSION
5. PLEDGE OF ALLEGIANCE
6. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
6.A Prairieland Good News Report
Presenter: Scott Peters
6.B Unit 5 Energy Star Awards
Presenter: Joe Adelman
6.C Website Good News Report
Presenter: Dayna Brown
6.D RISE Award - Claye Vogelsang
Presenter: Dayna Brown
6.E Kingsley Junior High School - 7th Grade Girls Basketball Team
Presenter: Elisa Palmer and Sylvester Davis
7. ACTION
7.A Adopt a Resolution Appointing a Secretary Pro Tempore according to Board Policy 2.110; when the Secretary is absent from a meeting, the Board appoints a Secretary Pro Tempore to fulfill the Secretary's duties for that meeting.
8. PUBLIC HEARING
8.A Public Truth in Taxation Hearing on Proposed Tax Levy for 2024.
8.A1 Comments Regarding Public Hearing
9. SUPERINTENDENT COMMENTS
10. PUBLIC COMMENTS
11. REPORTS
11.A 1st Reading of Board Policies, Administrative Procedures and Exhibits
11.A1 Section 2: Board of Education
11.A1a. Ethics and Gift Ban
11.A2 Section 4: Operational Services
11.A2a. Administrative Procedure - School Threat Assessment Teams
11.A3 Section 5: Personnel
11.A3a. General Personnel - Employee Ethics; Code of Professional Conduct; and Conflict of Interest
11.A3b. General Personnel - Personnel Records
11.A3c. Exhibit - Employee Request Form for Personnel Records (NEW)
11.A3d. Professional Personnel – Maintaining Student Discipline
11.A4 Section 6: Instruction
11.A4a. Using Animals in the Educational Program
11.A4b. Administrative Procedure - Dissection of Animals
11.A4c. Exhibit - Guidelines and Application for Using Animals in School Facilities for Educational Purposes
11.A5 Section 7: Students
11.A5a. Search and Seizure
11.A5b. Exhibit - Letter to Parents/Guardians Regarding the Right to Privacy in the School Setting Act
11.A5c. Administrative Procedure – Student Discipline Guidelines
11.A5d. Administrative Procedure - Student Re-Engagement Guidelines
11.A5e. Suspension Procedures
11.A5f. Administrative Procedure - School Student Records
11.B Requests for Information Pursuant to the Illinois Freedom of Information Act
The District has received and processed the following requests for information:
11.C Field Trips/Overnight Trips
Presenter: Dr. Weikle
11.D Illinois Vision 2030
Presenter: Dr. Weikle
12. ACTION
12.A Adopt Resolution for Levying Taxes and Authorizing Certificate of Tax Levy for 2024.
12.B Adopt Resolution Requesting the ROE to Certify a Question Regarding the County School Facility Occupation Tax for the Consolidated Election in April.
12.C Adopt Resolution Urging the Illinois General Assembly to Approve the Necessary Legislative Changes to Implement the Recommendations Under the Three Pillars of Education Improvement as Contained in the Illinois Vision 2030 Policy.
Presenter: Dr. Weikle
13. CONSENT AGENDA
13.A Approval of Minutes
Minutes are not released for public viewing until approved by the Board of Education
13.A1 11.20.24 Closed Session Minutes
13.A2 12.03.24 Closed Special Session Minutes
13.A3 11.20.24 Regular Minutes
13.B Personnel Matters
13.C Payment of Bills and Payrolls
13.D Approve Finance Department Reports
13.D1 Financial Statements for October 2024
13.E Hudson Student Activity Fund Establishment
13.F Hudson Student Activity Fund Dissolution
13.G Approval of Insurance Renewals for Property/General Liability, School Board Liability, Auto
13.H Approve Board Policies, Administrative Procedures, and Exhibits
13.H1 Section 2: Board of Education
13.H1a. Board Member Development
13.H1b. Immediately Available District Public Records and Web-Posted Reports and Records (revised 11-20-24)
13.H2 Section 3: General School Administration
13.H2a. Reporting Requirements for Building Principals Concerning School Safety and Security
13.H3 Section 4: Operational Services
13.H3a. Comprehensive Safety and Security Program
13.H3b. Safety
13.H3c. Revenue and Investments
13.H3d. Purchases and Contracts
13.H4 Section 5: Personnel
13.H4a. Fair Labor Standards Act Exemptions
13.H4b. Equal Employment Opportunity
13.H4c. Personal Technology and Social Media; Usage and Conduct
13.H4d. Workplace Harassment Prohibited
13.H4e. Abused and Neglected Child Reporting
13.H5 Section 6: Instruction
13.H5a. Accelerated Placement Program Procedures
13.H5b. Remote and/or Blended Remote Learning Day Plan(s)
13.H5c. Comprehensive Health Education Program
13.H5d. Accelerated Placement Program
13.H5e. Guidance and Counseling Program
13.H5f. Curriculum Content
13.H6 Section 7: Students
13.H6a. Use of Isolated Time Out and Physical Restraint
13.H6b. Equal Educational Opportunities
13.H6c. Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
13.H6d. Prevention of and Response to Bullying, Intimidation, and Harassment
13.I Approve 48 Month Lease With Clayton Holdings, LLC For Two (2) T380AMR Scrubbers & Six (6) I-Mops
14. BOARD REPRESENTATIVE COMMITTEE MEETING REPORTS, ANNOUNCEMENTS AND COMMENTS
15. ADJOURNMENT
https://meetings.boardbook.org/Public/Agenda/1482?meeting=665539