Regular Meeting of the Board of Education

4 Wednesday, October 2, 2024 Regular Meeting of the Board of Education Lake Zurich C.U.S.D. 95 Sfire Family Education Center 832 South Rand Road Lake Zurich, Illinois 60047 6:15 P.M. 1. Call to Order and Roll Call 2. Pledge of Allegiance 3. President's Comments/Recognitions Subject A. Red Ribbon Week Proclamation Meeting Oct 2, 2024 - Regular Meeting of the Board of Education Category 3. President's Comments/Recognitions Type Discussion File Attachments Red Ribbon Week Proclamation - school district.pdf (82 KB) Subject B. Challenge Coin Meeting Oct 2, 2024 - Regular Meeting of the Board of Education Category 3. President's Comments/Recognitions Type File Attachments Challenge Coin President Comments (003).pdf (1,795 KB) 4. Public Comments Subject A. Please sign in by 6:15 P.M. Meeting Oct 2, 2024 - Regular Meeting of the Board of Education Category 4. Public Comments Type Information Public Comments will be limited to three (3) minutes per individual. In accordance with the Americans with Disabilities Act, individuals with disabilities who plan to attend this meeting or any other activity or program and who require certain accommodations so that they can observe and participate, or who have questions regarding the accessibility of the meeting room or the District’s facilities, should contact the Superintendent’s office (847-540-4963) promptly to allow the District to make reasonable accommodations for those persons. File Attachments 5. Consent Agenda Subject A. Consent Memo Meeting Oct 2, 2024 - Regular Meeting of the Board of Education Category 5. Consent Agenda Type Action (Consent) Recommended Action To approve the consent agenda as prepared and presented by the Administration. File Attachments 10-2-24 BOE_ Consent Agenda.pdf (236 KB) Subject B. Approval of Payrolls Meeting Oct 2, 2024 - Regular Meeting of the Board of Education Category 5. Consent Agenda Type Action (Consent) File Attachments Approval of Payroll 10-02-2024.pdf (426 KB) Subject C. Approval of the Personnel Report - (The full contents of the Personnel Report may be viewed online via the District 95 webpage with the contents of the Board of Education meeting documents.) Meeting Oct 2, 2024 - Regular Meeting of the Board of Education Category 5. Consent Agenda Type Action (Consent) Recommended Action To approve the attached personnel report (Consent). File Attachments October 2 2024 Personnel Report.pdf (32 KB) Copy of 2024.2025 Stipends for October 2 2024 Personnel Report.pdf (144 KB) 6. Superintendent's Report - Dr. Gallt Subject A. Communications to the Board Meeting Oct 2, 2024 - Regular Meeting of the Board of Education Category 6. Superintendent's Report - Dr. Gallt Type Discussion, Information File Attachments District 95 Superintendent Report 10.2.24.pdf (3,751 KB) Subject B. Committee Update - Teaching and Learning Meeting Oct 2, 2024 - Regular Meeting of the Board of Education Category 6. Superintendent's Report - Dr. Gallt Type File Attachments Subject C. Other Meeting Oct 2, 2024 - Regular Meeting of the Board of Education Category 6. Superintendent's Report - Dr. Gallt Type File Attachments 7. Discussion Without Action Subject A. Policy First Read - Press 115-116 Meeting Oct 2, 2024 - Regular Meeting of the Board of Education Category 7. Discussion Without Action Type File Attachments Policy First Reading 1 10.2.24.pdf (186 KB) Draft Update Discussion.pdf (154 KB) Draft Updates Rewritten.pdf (179 KB) Draft Updates 9.26.24.pdf (310 KB) 8. Discussion With Action Subject A. Approval of Resolution to Set a Public Hearing on Interfund Transfer Meeting Oct 2, 2024 - Regular Meeting of the Board of Education Category 8. Discussion With Action Type Action Recommended Action To adopt the resolution to Set a Public Hearing on Interfund Transfer to be held on October 24, 2024 as presented File Attachments 10-2-24 BOE_Resolution to set Public Hearing ED to OM ($6.2M).pdf (155 KB) LAK95 Fund Transfer - 17-2A INTERFUND TRANSFER 2024-2025 - Resolution Setting Hearing 10.2.24.pdf (119 KB) 9. Closed Session Subject A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with [the Open Meetings Act]. 5 ILCS 120/2(c)(1) Meeting Oct 2, 2024 - Regular Meeting of the Board of Education Category 9. Closed Session Type Discussion, Information File Attachments Subject B. Student disciplinary cases. 5 ILCS 120/2(c)(9) Meeting Oct 2, 2024 - Regular Meeting of the Board of Education Category 9. Closed Session Type Discussion, Information File Attachments Subject C. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11). Meeting Oct 2, 2024 - Regular Meeting of the Board of Education Category 9. Closed Session Type Discussion File Attachments Subject D. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8). Meeting Oct 2, 2024 - Regular Meeting of the Board of Education Category 9. Closed Session Type Discussion File Attachments 10. Open Session Subject A. Resolution to Dismiss a Tenured Teacher from Employment and to Suspend Said Teacher Without Pay Pending Dismissal Meeting Oct 2, 2024 - Regular Meeting of the Board of Education Category 10. Open Session Type Action Recommended Action Motion to approve the Resolution to Dismiss a Tenured Teacher, Sharon Price, from Employment and to Suspend Said Teacher without Pay Pending Dismissal, as presented by the Administration in Closed Session. File Attachments 11. Adjournment