Prairie State Wire

Illinois Law Enforcement Training and Standards Board met Dec. 7.

Here is the agenda provided by the board:

QUARTERLY BOARD MEETING

I. CALL TO ORDER & PUBLIC MEETING ANNOUNCEMENT - TAB 1

II. ROLL CALL ~ ESTABLISHMENT OF QUORUM - TAB 1

III. PLEDGE OF ALLEGIANCE

(Chairman Smoot)

IV. MOMENT OF SILENCE FOR FALLEN OFFICERS

(Chairman Smoot)

V. INTRODUCTIONS OF GUESTS AND VISITORS

VI. CHAIRMAN’S REMARKS

(Chairman Smoot)

VII. APPROVAL OF MINUTES

(Chairman Smoot)

A. Curriculum and School Standards Advisory Committee Meeting - TAB 2

September 6, 2023

B. Joint Finance & Legislative and Executive Committee Meeting - TAB 3

September 6, 2023

C. Quarterly Board Meeting - TAB 4

September 7, 2023

(Motion to Approve)

VIII. REPORT OF STANDING AND ADVISORY COMMITTEES

A. Curriculum and School Standards Advisory Committee - TAB 5

Ghida Neukirch, Committee Chair ~ December 6, 2023

(Motion to Approve)

B. Joint Finance & Legislative and Executive Committee - Verbal Report

John Idleburg, Committee Chair ~ December 6, 2023

(Motion to Approve)

IX. EXECUTIVE MATTERS

A. Financial Items - TAB 6

(Stormie DeJaynes for Steven Pingolt)

1. FY24 Expenditures through November 15, 2023

2. Cash Flow Analysis for Funds:

a. Fund 356: Law Enforcement Camera Grant Fund

b. Fund 645: Law Enforcement Recruitment & Retention Fund

c. Fund 743: Law Enforcement Training Fund (Insurance)

d. Fund 879: Traffic and Criminal Conviction Surcharge Fund

(Motion to Approve)

B. Personnel Matters - TAB 7

(Ellen Petty)

1. Personnel Update

2. DEIA Update

C. Legislative and Litigation update - Verbal Report

(John Keigher)

Quarterly Board Meeting | December 7, 2023 Page 2 of 4

D. Professional Standards - Verbal Report/TAB 8

(Anthony Cobb)

1. Professional Conduct Database Quarterly Report

2. Law Enforcement/Corrections/Court Security Waiver Disposition Quarterly Report

(Motion to Approve)

X. PROGRAM PROGRESS REPORTS AND CONCEPTS

A. Illinois Law Enforcement Executive Institute - TAB 9

(Heather Hotz)

1. Executive Institute

2. Federal Homeland Security Grant/Illinois Terrorism Task Force

3. IROCC

B. A Statewide System of In-Service Training (ASSIST) Program - TAB 10

(Paul Petty)

C. CIT and Mental Health Update - TAB 11

(Jennifer Wooldridge)

D. Specialty Training Update - TAB 12

(Barbara Wood)

E. Information Technology Update - TAB 13

(Kelly Ingram)

(Motion to Approve)

XI. UNFINISHED BUSINESS

A. Mandated Annual Ethics Training for Board Members - Verbal Report

(Pat Hahn)

1. Ethics Training

2. Harassment & Discrimination Prevention Training

B. SAFE-T Act Update - Verbal Report

(John Keigher)

(Possible Motion Needed)

C. Grant Updates - Verbal Report

(John Keigher)

1. Camera Grant

2. NIBIN Grant

3. Recruitment and Retention Grant

XII. NEW BUSINESS

XIII. PUBLIC INPUT

(Chairman Smoot)

The floor will now be open for public comment. The Board asks that these comments remain under three minutes each, be relevant to the meeting, and remain respectful to all.

XIV. ANNOUNCEMENTS - TAB 14

A. Curriculum and School Standards Advisory Committee Meeting

March 6, 2024, Springfield, Illinois

B. Joint Finance & Legislative and Executive Committee Meeting

March 6, 2024, Springfield, Illinois

C. Quarterly Board Meeting

March 7, 2024, Springfield, Illinois

XV. CLOSED SESSION ~ LAWSUITS & LITIGATION - Verbal Report Closed Session Pursuant to 2 ILCS 120/2(c)(11)

A. Approval of Closed Minutes ~ September 7, 2023

B. Lawsuits & Litigation Discussion

XVI. ADJOURNMENT

(Motion Needed)

https://www.ptb.illinois.gov/media/1818/2023-12-final-quarterly-board-meeting-agenda.pdf