January 21, 2021 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order

II. Roll Call

III. Visitors Wishing to Address the Board

IV. Regular Items

IV.A. Minutes

IV.A.1. Open Meetings

IV.A.2. Closed Meetings

IV.B. Treasurer's Report

IV.C. Payment of Bills

V. Reports

V.A. Transportation Report

V.B. Principals

V.B.1. Long Range Maintenance Plan

V.C. Superintendent

V.C.1. Final Kitchen Cost - $21,665 under budget

V.C.2. Sales Tax Update

VI. Business Discussion/Action Items

VI.A. Budget 2021-22

VI.B. Solar Power Purchase Agreement

VI.C. Tuition Waiver Update

VI.D. Primary School HVAC Update

VII. Executive Session to Discuss

VII.A. 5 ILCS 120/2 (c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity; and

VII.B. 5 ILCS 120/2 (c)(2) Collective negotiation matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and 

VII.C. 5 ILCS 120/2 (c)(21) Discussion of minutes of meetings lawfully closed under this 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 120/2.06).

VIII. Departing Executive Session

IX. Personnel Discussion/Action Items

IX.A. Leave Requests

IX.A.1. Shali Ashlaw - Maternity

IX.B. MOU with MCEA - Sick Days

IX.C. Closed Session Minutes

IX.D. Closed Meeting Semi-Annual Review

X. Adjourn