Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm

4 Tuesday, October 15, 2024 Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm In accordance with Board Policy 2.230, members of the public may provide public comment at the meeting. The public will be allocated up to 3-minutes per speaker. The Board President has set up to 30-minutes as the length of time for the public comment section of the meeting. The Board Meetings continue to be live-streamed for viewing on the District’s website. Electronic public viewing can be found at BoardDocs BY CLICKING THE VIDEO BUTTON. https://go.boarddocs.com/il/elmhurst/Board.nsf/Public 1. Opening of Meeting Subject A. Call to Order at _________ p.m. Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 1. Opening of Meeting Type Procedural File Attachments Subject B. Roll Call Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 1. Opening of Meeting Type Procedural File Attachments 2. Closed Session Subject A. 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. 5 ILCS 120/2(c)(1) Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 2. Closed Session Type Discussion File Attachments Subject B. 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. 5 ILCS 120/2(c)(2) Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 2. Closed Session Type Discussion File Attachments Subject C. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10). Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 2. Closed Session Type Discussion File Attachments Subject D. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06, 5 ILCS 120/2(c)(21) Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 2. Closed Session Type Discussion File Attachments 3. Reconvene to Open Session Subject A. Pledge of Allegiance Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 3. Reconvene to Open Session Type Procedural File Attachments 4. Reports and Presentations Subject A. Elmhurst Park District Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 4. Reports and Presentations Type Presentation File Attachments 5. Spotlight/Recognition Subject A. York HS Spotlight Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 5. Spotlight/Recognition Type Recognition File Attachments 5.A.- 10_15_24 York BOE Presentation.pdf (2,811 KB) Subject B. Principal Appreciation Week Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 5. Spotlight/Recognition Type Recognition File Attachments 4.B.- Principals Week Proclamation.pdf (136 KB) 6. Public Comments Subject A. There will be up to 30-minutes allocated for public comments with up to three (3) minutes per public comment speaker concerning items on this agenda, as well as communication, petitions, reports from citizens or representatives of other public agencies. Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 6. Public Comments Type Procedural File Attachments 7. Approval of Board Meeting Minutes Subject A. Approval of Regular Board Minutes- September 24, 2024 & Special Board Minutes- September 30, 2024 Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 7. Approval of Board Meeting Minutes Type Minutes NOTE: Once board minutes are approved, minutes will be posted and can be viewed on the specific meeting date in BoardDocs by clicking the "view minutes" icon. Approved board minutes can also be viewed on the District website File Attachments Subject B. Approval of Closed Session Minutes- September 24, 2024 & September 30, 2024 Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 7. Approval of Board Meeting Minutes Type Minutes File Attachments 8. Reports and Presentations Subject A. 2025-2026 Course Proposals Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 8. Reports and Presentations Type Presentation File Attachments 8.A.- 10.15.24 BOE MEMO_ Student Success_ SY25-26 Course Proposals.docx - Google Docs.pdf (163 KB) 8.A.- BOE Meeting 10.15.24 Student Success_ SY24-25 Course Proposals.pdf (505 KB) 9. Consent Agenda Subject A. Personnel Report Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 9. Consent Agenda Type Action (Consent) Recommended Action I move that the Board of Education approve the following consent agenda items: A. Personnel Report; B. Financial Reports; C. FOIA- Freedom of Information Act Requests D. Second Read Section 2: Board of Education- Policy 2:70; 2:125; 2:160; 2:260; 2:265 E. Second Read Section 4: Operational Services- Policy 4:15; 4:40; 4:70; 4:80; 4:140 F. Second Read Section 5: Personnel- Policy 5:130; 5:180; 5:200; 5:285; 5:310 G. Second Read Section 6: Instruction- Policy 6:110; 6:140; 6:150; 6:230 H. Second Read Section 7: Students- Policy 7:20; 7:170; 7:185 File Attachments 9.A.- 10_15_24 Small Packet.pdf (142 KB) Motion & Voting I move that the Board of Education approve the following consent agenda items: A. Personnel Report; B. Financial Reports; C. FOIA- Freedom of Information Act Requests D. Second Read Section 2: Board of Education- Policy 2:70; 2:125; 2:160; 2:260; 2:265 E. Second Read Section 4: Operational Services- Policy 4:15; 4:40; 4:70; 4:80; 4:140 F. Second Read Section 5: Personnel- Policy 5:130; 5:180; 5:200; 5:285; 5:310 G. Second Read Section 6: Instruction- Policy 6:110; 6:140; 6:150; 6:230 H. Second Read Section 7: Students- Policy 7:20; 7:170; 7:185 Motion by Courtenae Trautmann, second by Athena Arvanitis. Final Resolution: Motion Carries Yea: James E Collins, Kara Caforio, Courtenae Trautmann, Elizabeth Hosler, Athena Arvanitis, Kelly Asseff, Kelly Henry Subject B. Financial Reports Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 9. Consent Agenda Type Action (Consent) Recommended Action I move that the Board of Education approve the following consent agenda items: A. Personnel Report; B. Financial Reports; C. FOIA- Freedom of Information Act Requests D. Second Read Section 2: Board of Education- Policy 2:70; 2:125; 2:160; 2:260; 2:265 E. Second Read Section 4: Operational Services- Policy 4:15; 4:40; 4:70; 4:80; 4:140 F. Second Read Section 5: Personnel- Policy 5:130; 5:180; 5:200; 5:285; 5:310 G. Second Read Section 6: Instruction- Policy 6:110; 6:140; 6:150; 6:230 H. Second Read Section 7: Students- Policy 7:20; 7:170; 7:185 File Attachments 9.B.- 1 Oct 2024 AP Invoice Listing.pdf (5,653 KB) 9.B.- 2 Sept 2024 Summary Report by Object.pdf (18 KB) 9.B.- 3 Sept 2024 Revenue Report.pdf (8 KB) 9.B.- 4 Sept 2024 Payment Report.pdf (47 KB) 9.B.- 5 Sept 2024 Fund Summary Report.pdf (3 KB) 9.B.- 6 Sept 2024 Cash Balance Report.pdf (71 KB) 9.B.- 7 Sept 2024 Investment Summary Report.pdf (52 KB) 9.B.- 8 Sept 2024 Investment Detail Report.pdf (71 KB) 9.B.- 9 Sept 2024 Health Insurance Report.pdf (496 KB) 9.B.- 10 Sept 2024 Check Register Report.pdf (363 KB) Motion & Voting I move that the Board of Education approve the following consent agenda items: A. Personnel Report; B. Financial Reports; C. FOIA- Freedom of Information Act Requests D. Second Read Section 2: Board of Education- Policy 2:70; 2:125; 2:160; 2:260; 2:265 E. Second Read Section 4: Operational Services- Policy 4:15; 4:40; 4:70; 4:80; 4:140 F. Second Read Section 5: Personnel- Policy 5:130; 5:180; 5:200; 5:285; 5:310 G. Second Read Section 6: Instruction- Policy 6:110; 6:140; 6:150; 6:230 H. Second Read Section 7: Students- Policy 7:20; 7:170; 7:185 Motion by Courtenae Trautmann, second by Athena Arvanitis. Final Resolution: Motion Carries Yea: James E Collins, Kara Caforio, Courtenae Trautmann, Elizabeth Hosler, Athena Arvanitis, Kelly Asseff, Kelly Henry Subject C. FOIA- Freedom of Information Act Requests Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 9. Consent Agenda Type Action (Consent) Recommended Action I move that the Board of Education approve the following consent agenda items: A. Personnel Report; B. Financial Reports; C. FOIA- Freedom of Information Act Requests D. Second Read Section 2: Board of Education- Policy 2:70; 2:125; 2:160; 2:260; 2:265 E. Second Read Section 4: Operational Services- Policy 4:15; 4:40; 4:70; 4:80; 4:140 F. Second Read Section 5: Personnel- Policy 5:130; 5:180; 5:200; 5:285; 5:310 G. Second Read Section 6: Instruction- Policy 6:110; 6:140; 6:150; 6:230 H. Second Read Section 7: Students- Policy 7:20; 7:170; 7:185 1 FOIA request for District Mass Communications, Granted 1 FOIA request for BOE responses to interest form, Not in Possession 1 FOIA request seeking information pertaining to an employee, In Progress 1 FOIA request seeking costs of reinstallation of old scoreboard, Pending File Attachments 9.C.- FOIA Summary- 10_15_24.pdf (108 KB) Motion & Voting I move that the Board of Education approve the following consent agenda items: A. Personnel Report; B. Financial Reports; C. FOIA- Freedom of Information Act Requests D. Second Read Section 2: Board of Education- Policy 2:70; 2:125; 2:160; 2:260; 2:265 E. Second Read Section 4: Operational Services- Policy 4:15; 4:40; 4:70; 4:80; 4:140 F. Second Read Section 5: Personnel- Policy 5:130; 5:180; 5:200; 5:285; 5:310 G. Second Read Section 6: Instruction- Policy 6:110; 6:140; 6:150; 6:230 H. Second Read Section 7: Students- Policy 7:20; 7:170; 7:185 Motion by Courtenae Trautmann, second by Athena Arvanitis. Final Resolution: Motion Carries Yea: James E Collins, Kara Caforio, Courtenae Trautmann, Elizabeth Hosler, Athena Arvanitis, Kelly Asseff, Kelly Henry Subject D. Second Read Policy Section 2: Board of Education- 2:70, 2:125, 2:160, 2:260, 2:265 Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 9. Consent Agenda Type Action (Consent) Recommended Action I move that the Board of Education approve the following consent agenda items: A. Personnel Report; B. Financial Reports; C. FOIA- Freedom of Information Act Requests D. Second Read Section 2: Board of Education- Policy 2:70; 2:125; 2:160; 2:260; 2:265 E. Second Read Section 4: Operational Services- Policy 4:15; 4:40; 4:70; 4:80; 4:140 F. Second Read Section 5: Personnel- Policy 5:130; 5:180; 5:200; 5:285; 5:310 G. Second Read Section 6: Instruction- Policy 6:110; 6:140; 6:150; 6:230 H. Second Read Section 7: Students- Policy 7:20; 7:170; 7:185 If Pulled from Consent, use this motion: I move that the Board of Education approve First Read Section 2: Board of Education policy # ______(fill in the policy number) File Attachments Second Read- BOE Mtg. 10.15.24 - Public Reviewer.pdf (67 KB) draft review- policy 02.70.pdf (118 KB) draft review- policy 2.125.pdf (126 KB) draft review- policy 2.160.pdf (7 KB) draft review- policy 2.260.pdf (341 KB) draft review- policy 2.265.pdf (555 KB) Motion & Voting I move that the Board of Education approve the following consent agenda items: A. Personnel Report; B. Financial Reports; C. FOIA- Freedom of Information Act Requests D. Second Read Section 2: Board of Education- Policy 2:70; 2:125; 2:160; 2:260; 2:265 E. Second Read Section 4: Operational Services- Policy 4:15; 4:40; 4:70; 4:80; 4:140 F. Second Read Section 5: Personnel- Policy 5:130; 5:180; 5:200; 5:285; 5:310 G. Second Read Section 6: Instruction- Policy 6:110; 6:140; 6:150; 6:230 H. Second Read Section 7: Students- Policy 7:20; 7:170; 7:185 Motion by Courtenae Trautmann, second by Athena Arvanitis. Final Resolution: Motion Carries Yea: James E Collins, Kara Caforio, Courtenae Trautmann, Elizabeth Hosler, Athena Arvanitis, Kelly Asseff, Kelly Henry Subject E. Second Read Policy Section 4: Operational Services- 4:15, 4:40, 4:70, 4:80, 4:140 Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 9. Consent Agenda Type Action (Consent) Recommended Action I move that the Board of Education approve the following consent agenda items: A. Personnel Report; B. Financial Reports; C. FOIA- Freedom of Information Act Requests D. Second Read Section 2: Board of Education- Policy 2:70; 2:125; 2:160; 2:260; 2:265 E. Second Read Section 4: Operational Services- Policy 4:15; 4:40; 4:70; 4:80; 4:140 F. Second Read Section 5: Personnel- Policy 5:130; 5:180; 5:200; 5:285; 5:310 G. Second Read Section 6: Instruction- Policy 6:110; 6:140; 6:150; 6:230 H. Second Read Section 7: Students- Policy 7:20; 7:170; 7:185 If Pulled from Consent, use this motion: I move that the Board of Education approve First Read Section 4: Operational Services policy # ______(fill in the policy number) File Attachments Second Read- BOE Mtg. 10.15.24 - Public Reviewer.pdf (67 KB) draft review- policy 04.15.pdf (121 KB) draft review- policy 04.40.pdf (89 KB) draft review- policy 04.70.pdf (111 KB) draft review- policy 04.80.pdf (144 KB) draft review- policy 4.140.pdf (137 KB) Motion & Voting I move that the Board of Education approve the following consent agenda items: A. Personnel Report; B. Financial Reports; C. FOIA- Freedom of Information Act Requests D. Second Read Section 2: Board of Education- Policy 2:70; 2:125; 2:160; 2:260; 2:265 E. Second Read Section 4: Operational Services- Policy 4:15; 4:40; 4:70; 4:80; 4:140 F. Second Read Section 5: Personnel- Policy 5:130; 5:180; 5:200; 5:285; 5:310 G. Second Read Section 6: Instruction- Policy 6:110; 6:140; 6:150; 6:230 H. Second Read Section 7: Students- Policy 7:20; 7:170; 7:185 Motion by Courtenae Trautmann, second by Athena Arvanitis. Final Resolution: Motion Carries Yea: James E Collins, Kara Caforio, Courtenae Trautmann, Elizabeth Hosler, Athena Arvanitis, Kelly Asseff, Kelly Henry Subject F. Second Read Policy Section 5: Personnel- 5:130, 5:180, 5:200, 5:285, 5:310 Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 9. Consent Agenda Type Action (Consent) Recommended Action I move that the Board of Education approve the following consent agenda items: A. Personnel Report; B. Financial Reports; C. FOIA- Freedom of Information Act Requests D. Second Read Section 2: Board of Education- Policy 2:70; 2:125; 2:160; 2:260; 2:265 E. Second Read Section 4: Operational Services- Policy 4:15; 4:40; 4:70; 4:80; 4:140 F. Second Read Section 5: Personnel- Policy 5:130; 5:180; 5:200; 5:285; 5:310 G. Second Read Section 6: Instruction- Policy 6:110; 6:140; 6:150; 6:230 H. Second Read Section 7: Students- Policy 7:20; 7:170; 7:185 If Pulled from Consent, use this motion: I move that the Board of Education approve First Read Section 5: Personnel policy # ______(fill in the policy number) File Attachments Second Read- BOE Mtg. 10.15.24 - Public Reviewer.pdf (67 KB) draft review- policy 5.130.pdf (8 KB) draft review- policy 5.180.pdf (118 KB) draft review- policy 5.200.pdf (211 KB) draft review- policy 5.285.pdf (7 KB) draft review- policy 5.310.pdf (117 KB) Motion & Voting I move that the Board of Education approve the following consent agenda items: A. Personnel Report; B. Financial Reports; C. FOIA- Freedom of Information Act Requests D. Second Read Section 2: Board of Education- Policy 2:70; 2:125; 2:160; 2:260; 2:265 E. Second Read Section 4: Operational Services- Policy 4:15; 4:40; 4:70; 4:80; 4:140 F. Second Read Section 5: Personnel- Policy 5:130; 5:180; 5:200; 5:285; 5:310 G. Second Read Section 6: Instruction- Policy 6:110; 6:140; 6:150; 6:230 H. Second Read Section 7: Students- Policy 7:20; 7:170; 7:185 Motion by Courtenae Trautmann, second by Athena Arvanitis. Final Resolution: Motion Carries Yea: James E Collins, Kara Caforio, Courtenae Trautmann, Elizabeth Hosler, Athena Arvanitis, Kelly Asseff, Kelly Henry Subject G. Second Read Policy Section 6: Instruction- 6:110, 6:140, 6:150, 6:230 Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 9. Consent Agenda Type Action (Consent) Recommended Action I move that the Board of Education approve the following consent agenda items: A. Personnel Report; B. Financial Reports; C. FOIA- Freedom of Information Act Requests D. Second Read Section 2: Board of Education- Policy 2:70; 2:125; 2:160; 2:260; 2:265 E. Second Read Section 4: Operational Services- Policy 4:15; 4:40; 4:70; 4:80; 4:140 F. Second Read Section 5: Personnel- Policy 5:130; 5:180; 5:200; 5:285; 5:310 G. Second Read Section 6: Instruction- Policy 6:110; 6:140; 6:150; 6:230 H. Second Read Section 7: Students- Policy 7:20; 7:170; 7:185 If Pulled from Consent, use this motion: I move that the Board of Education approve First Read Section 6: Instruction policy # ______(fill in the policy number) File Attachments Second Read- BOE Mtg. 10.15.24 - Public Reviewer.pdf (67 KB) draft review- policy 6.110.pdf (128 KB) draft review- policy 6.140.pdf (116 KB) draft review- policy 6.150.pdf (114 KB) draft review- policy 6.230.pdf (117 KB) Motion & Voting I move that the Board of Education approve the following consent agenda items: A. Personnel Report; B. Financial Reports; C. FOIA- Freedom of Information Act Requests D. Second Read Section 2: Board of Education- Policy 2:70; 2:125; 2:160; 2:260; 2:265 E. Second Read Section 4: Operational Services- Policy 4:15; 4:40; 4:70; 4:80; 4:140 F. Second Read Section 5: Personnel- Policy 5:130; 5:180; 5:200; 5:285; 5:310 G. Second Read Section 6: Instruction- Policy 6:110; 6:140; 6:150; 6:230 H. Second Read Section 7: Students- Policy 7:20; 7:170; 7:185 Motion by Courtenae Trautmann, second by Athena Arvanitis. Final Resolution: Motion Carries Yea: James E Collins, Kara Caforio, Courtenae Trautmann, Elizabeth Hosler, Athena Arvanitis, Kelly Asseff, Kelly Henry Subject H. Second Read Policy Section 7: Students- 7:20, 7:170, 7:185 Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 9. Consent Agenda Type Action (Consent) Recommended Action I move that the Board of Education approve the following consent agenda items: A. Personnel Report; B. Financial Reports; C. FOIA- Freedom of Information Act Requests D. Second Read Section 2: Board of Education- Policy 2:70; 2:125; 2:160; 2:260; 2:265 E. Second Read Section 4: Operational Services- Policy 4:15; 4:40; 4:70; 4:80; 4:140 F. Second Read Section 5: Personnel- Policy 5:130; 5:180; 5:200; 5:285; 5:310 G. Second Read Section 6: Instruction- Policy 6:110; 6:140; 6:150; 6:230 H. Second Read Section 7: Students- Policy 7:20; 7:170; 7:185 If Pulled from Consent, use this motion: I move that the Board of Education approve First Read Section 7: Students policy # ______(fill in the policy number) File Attachments Second Read- BOE Mtg. 10.15.24 - Public Reviewer.pdf (67 KB) draft review- policy 07.20.pdf (234 KB) draft review- policy 7.170.pdf (6 KB) draft review- policy 7.185.pdf (100 KB) Motion & Voting I move that the Board of Education approve the following consent agenda items: A. Personnel Report; B. Financial Reports; C. FOIA- Freedom of Information Act Requests D. Second Read Section 2: Board of Education- Policy 2:70; 2:125; 2:160; 2:260; 2:265 E. Second Read Section 4: Operational Services- Policy 4:15; 4:40; 4:70; 4:80; 4:140 F. Second Read Section 5: Personnel- Policy 5:130; 5:180; 5:200; 5:285; 5:310 G. Second Read Section 6: Instruction- Policy 6:110; 6:140; 6:150; 6:230 H. Second Read Section 7: Students- Policy 7:20; 7:170; 7:185 Motion by Courtenae Trautmann, second by Athena Arvanitis. Final Resolution: Motion Carries Yea: James E Collins, Kara Caforio, Courtenae Trautmann, Elizabeth Hosler, Athena Arvanitis, Kelly Asseff, Kelly Henry 10. Agenda Action Items Subject A. Approve Medical and Dental Contracts Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 10. Agenda Action Items Type Action Recommended Action That the Board of Education approve the renewal of Blue Cross/Blue Shield health and dental insurance plans for the January 1 – December 31, 2025 year as presented. The Insurance Committee will continue to meet and review relevant data to maintain high-quality and attractive benefits and simultaneously mitigate annual premium increases which would reduce costs for the District as well as staff members. File Attachments 10.A.- BOE D205 Memo - 2025 Insurance Renewal for 10-15-24.docx - Google Docs.pdf (91 KB) Motion & Voting That the Board of Education approve the renewal of Blue Cross/Blue Shield health and dental insurance plans for the January 1 – December 31, 2025 year as presented. The Insurance Committee will continue to meet and review relevant data to maintain high-quality and attractive benefits and simultaneously mitigate annual premium increases which would reduce costs for the District as well as staff members. Motion by Elizabeth Hosler, second by Kelly Henry. Final Resolution: Motion Carries Yea: Kara Caforio, Elizabeth Hosler, Athena Arvanitis, Kelly Asseff, Kelly Henry Nay: James E Collins, Courtenae Trautmann Subject B. Approve Notice to Remedy for Tenured Teacher Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 10. Agenda Action Items Type Action Recommended Action I move that the Board of Education adopt the Notice to Remedy Resolution regarding a tenured teacher. File Attachments Motion & Voting I move that the Board of Education adopt the Notice to Remedy Resolution regarding a tenured teacher. Motion by Courtenae Trautmann, second by Elizabeth Hosler. Final Resolution: Motion Carries Yea: James E Collins, Kara Caforio, Courtenae Trautmann, Elizabeth Hosler, Athena Arvanitis, Kelly Asseff, Kelly Henry 11. Superintendent's Communication Subject A. D205 Highlights Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 11. Superintendent's Communication Type Information File Attachments Subject B. Communication Highlights Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 11. Superintendent's Communication Type Information File Attachments 12. Board Communications Subject A. Board members present reports and/or share information to the full Board. Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 12. Board Communications Type Information File Attachments 13. Upcoming Meetings Subject A. October 29, 2024- Committee of the Whole Meeting at 5:30 p.m. - District 205 Center, Rooms 215 and 216 Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 13. Upcoming Meetings Type Information File Attachments Subject B. November 6, 2024- Finance and Operation Committee Meeting at 5:30 p.m. - District 205 Center, Rooms 215, and 216 Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 13. Upcoming Meetings Type Information File Attachments Subject C. November 19, 2024- Board of Education Meeting at 7:00 p.m. - District 205 Center, Rooms 215, 216, and 217 Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 13. Upcoming Meetings Type Information File Attachments 14. End of Meeting Subject A. Adjournment Meeting Oct 15, 2024 - Regular Board of Education Meeting to be held at 162 S. York St.in Board rooms 215, 216, and 217 - Closed Session 5:30 pm Open Session 7:00 pm Category 14. End of Meeting Type Procedural File Attachments