Recap of August 9 Board Meeting

Recap of August 9 Board Meeting
Posted on 08/10/2022

Action Items

-The Board of Education voted to approve the purchase of 75 Apple computers to update CTE labs at the Washington Campus in the amount of $133,425.

-The Board of Education voted to accept and approve the Temporary Facilities Reports completed by STR Partners for Glen Flora Elementary, Little Fort Elementary, Oakdale Elementary, North Elementary, Washington Elementary, Clark Elementary and Whittier Elementary and authorize the Superintendent and Board President to sign said reports. Each year the District is required by the Regional Office of Education to submit a two part Temporary Facilities Report for each temporary classroom (also known as mobile classrooms). This form is produced and certified by the District's Architect of Record and must be approved at a regular Board Meeting and signed by the Board President and Superintendent. Each school has been certified not to present a health-life safety hazard for the 2022-2023 school year. Schools with temporary facilities include Glen Flora Elementary, Little Fort Elementary, Oakdale Elementary, North Elementary, Washington Elementary, Whittier Elementary, and Clark Elementary.  

-The Board of Education voted to approve the purchase of a new school signs for North Elementary School, AOEC, and Glen Flora Elementary at a total cost of $89,358.

-The Board of Education voted to authorize payment to Ernie Peterson Plumbing, Inc. for an amount not to exceed $76,861.50 for emergency water main work at Waukegan High School - Brookside Campus.


Personnel

-The Board of Education voted to approve the appointments, retirements and resignations of 88 employees. 

-The Board of Education voted to approve the District's recommendation for dismissal of Employee #16372 for cause and as being in the best interest of the District and its students and the recommended suspension without pay pending completion of dismissal proceedings, if any, and adopt and sign the Resolution setting forth the bill of particulars.



Financial Items

-The Board of Education voted to the Treasurer to make any and all inter-fund loans, not to exceed the aggregate sum of $10,700,000, as authorized in the Illinois School Code (105 ILCS 5/20-4) as required in order to make appropriate payments of expenditures of the School District. This authorization will expire after June 30, 2023.


Information Items

The Board of Education reviewed the third reading of Board Policy 5301 - Graduation Requirements. No action was taken. 



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