April 27, 2021 at 7:00 PM - Regular Meeting of the Board of Education
| Agenda | 
|---|
| 
                
            
             
                    
                                        A. REGULAR BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        B. VISITORS COMMENTS                 
                                             | 
    
| 
            
             
                    
                                        C. SUPERINTENDENT'S REPORT                 
                                             | 
    
| 
            
             
                    
                                        C.1.  School Year Update                 
                                             | 
    
| 
            
             
                    
                                        C.2. Diversity, Equity, Inclusion Committee Update                 
                                             | 
    
| 
            
             
                    
                                        C.3. Summer Professional Learning Budget - Action Item                 
                                             | 
    
| 
            
             
                    
                                        C.4. Ratification of New Staff - Action Item                 
                                             | 
    
| 
            
             
                    
                                        C.5. Resolution for Honorable Dismissal of Support Staff - Action Item                 
                                             | 
    
| 
            
             
                    
                                        D. APPROVAL OF MINUTES - Action Item                 
                                             | 
    
| 
            
             
                    
                                        D.1. Regular Session                 
                                             | 
    
| 
            
             
                    
                                        D.2. Closed Session                 
                                             | 
    
| 
            
             
                    
                                        E. APPROVAL OF CONSENT AGENDA - Action Item                 
                                             | 
    
| 
            
             
                    
                                        E.1. Payroll                 
                                             | 
    
| 
            
             
                    
                                        E.2. Bills                 
                                             | 
    
| 
            
             
                    
                                        E.3. Personnel Report: Contract Changes, Employment of Staff, Leaves, Resignations                 
                                             | 
    
| 
            
             
                    
                                        E.4. Salary Schedule 2021-22                 
                                             | 
    
| 
            
             
                    
                                        E.5. Certified Personnel Benefits, 2021-22                 
                                             | 
    
| 
            
             
                    
                                        E.6. Support Personnel Salary Ranges and Benefits, 2021-22                 
                                             | 
    
| 
            
             
                    
                                        E.7. Extra Duty Pay/Stipends, 2021-22                 
                                             | 
    
| 
            
             
                    
                                        F. REPORTS                 
                                             | 
    
| 
            
             
                    
                                        F.1. Finance                 
                                             | 
    
| 
            
             
                    
                                        F.1.a) Financial Report - Action Item                 
                                             | 
    
| 
            
             
                    
                                        F.1.b) Intergovernmental Agreement - Northfield Township Technology Consortium - Action Item                 
                                             | 
    
| 
            
             
                    
                                        F.2. Buildings & Grounds                 
                                             | 
    
| 
            
             
                    
                                        F.2.a) Building Automation System Controls Upgrade Proposal - Action Item                 
                                             | 
    
| 
            
             
                    
                                        F.2.b) Building Security Systems Upgrade Proposal - Action Item                 
                                             | 
    
| 
            
             
                    
                                        F.2.c) Greenbriar and NBJH Roofing Project Bid - Action Item                 
                                             | 
    
| 
            
             
                    
                                        F.3. Legislation                 
                                             | 
    
| 
            
             
                    
                                        F.4. Communication                 
                                             | 
    
| 
            
             
                    
                                        F.4.a) Written Communications                 
                                             | 
    
| 
            
             
                    
                                        F.4.a)1) As a Matter of Fact                 
                                             | 
    
| 
            
             
                    
                                        F.4.a)2) Board Briefs                 
                                             | 
    
| 
            
             
                    
                                        F.4.a)3) Celebrate 28! Email                 
                                             | 
    
| 
            
             
                    
                                        F.4.a)4) Articles                 
                                             | 
    
| 
            
             
                    
                                        F.5. NSSED                 
                                             | 
    
| 
            
             
                    
                                        F.6. STANDING COMMITTEE(S)                 
                                             | 
    
| 
            
             
                    
                                        F.6.a) EDC (Economic Development Council)                 
                                             | 
    
| 
            
             
                    
                                        F.6.b) SAF (Superintendent's Advisory Forum)                 
                                             | 
    
| 
            
             
                    
                                        G. NEW BUSINESS                 
                                             | 
    
| 
            
             
                    
                                        H. ADJOURNMENT SINE DIE - Action Item                 
                                             | 
    
| 
            
             
                    
                                        I. OATH of OFFICE - Newly Elected Board Members                 
                                             | 
    
| 
            
             
                    
                                        J. NEW BOARD ORGANIZATION - Action Item                 
                                             | 
    
| 
            
             
                    
                                        J.1. Call to Order                 
                                             | 
    
| 
            
             
                    
                                        J.2. Election of President Pro Tempore - Action Item                 
                                             | 
    
| 
            
             
                    
                                        J.3. Election of Secretary Pro Tempore - Action Item                 
                                             | 
    
| 
            
             
                    
                                        J.4. Election of President - Action Item                 
                                             | 
    
| 
            
             
                    
                                        J.5. Election of Vice President - Action Item                 
                                             | 
    
| 
            
             
                    
                                        J.6. Election of Secretary - Action Item                 
                                             | 
    
| 
            
             
                    
                                        J.7. Determine Time, Place and Dates of Regular Meetings - Action item                 
                                             | 
    
| 
            
             
                    
                                        J.8. Committee Assignments                 
                                             | 
    
| 
            
             
                    
                                        J.9. IASB Board Workshop                 
                                             | 
    
| 
            
             
                    
                                        K. CLOSED SESSION                 
                                             | 
    
| 
            
             
                    
                                        L. ADJOURNMENT                 
                                             |