February 18, 2021 at 7:00 PM - Regular School Board Meeting
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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III. NOTICES & COMMUNICATIONS
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III.A. Freedom of Information Requests
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III.B. Strive for Excellence Recognition
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IV. PUBLIC COMMENT - Please use this link to submit a public comment: https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
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V. CONSENT AGENDA
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V.A. Approval of Minutes
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V.A.1. Regular Board Meeting January 21, 2021
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V.A.2. Closed Session I Meeting January 21, 2021
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V.A.3. Closed Session II Meeting January 21, 2021
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for January 2021
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V.B.2. Budget Status Report for January 2021
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V.B.3. Bills Payable for February 2021
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V.B.4. Payroll for January 2021
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V.C. Personnel Report
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V.C.1. FMLA
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V.D. Approval of Annual Adminstrative Compensation Report as Required by Public Act 96-434
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VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VI.A. Enrollment Status Report
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VI.B. WD7 School Improvement Plans (SIP) - Updates from Principals (Board Goal #1)
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VI.C. Information on Proposed New Policy 7:345 Use of Educational Technologies; Student Data Privacy and Security
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VI.D. Update Intergovernmental Agreement (IGA) with the O'Hare Noise Compatibility Commission (ONCC)
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VI.E. Update on Westview Parking Lot Project (Board Goal #3)
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VI.F. Monthly Financial Update (Board Goal #3)
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VI.G. Informational Items and Communications
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VII. COMMITTEE REPORTS
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VIII. ACTION ITEMS
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VIII.A. Approval of 2021/22 School Calendar
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VIII.B. Approval of Resolution and Agreement for Membership in the O'Hare Noise Compatibility Commission (ONCC)
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IX. ADJOURNMENT
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X. CLOSED SESSION - For the purpose of discussing the appointment, compensation, discipline, performance or dismissal of specific employees and negotiations.
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