April 21, 2021 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Recognition
Attachments:
()
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3.B. Freedom of Information Act
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3.C. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Special Meeting Minutes of March 15, 2021
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4.A.1.b. Closed Session Special Meeting Minutes of March 15, 2021
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4.A.1.c. Regular Session Meeting Minutes of March 17, 2021
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4.A.1.d. Special Meeting Minutes of March 24, 2021
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4.A.1.e. Closed Session Meeting Minutes of March 24, 2021
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4.A.1.f. Special Meeting Minutes of March 31, 2021
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4.A.2. Approval of March Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of April 21, 2021
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Approval of 2020-2021 Temporary Stipend
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4.B.2. Approval of Cleaning Contract Bid
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4.B.3. Approval of Lawn Maintenance Bid
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4.B.4. Approval of Chiller Maintenance Contract
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4.B.5. Approval of Letter of Agency
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4.B.6. Approval of Audit Services RFP
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4.B.7. IAR Test Administration
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4.C. New Business
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4.C.1. Acceptance of Accelerated Tenure
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4.C.2. Approval of Administrative Multi-Year Contracts
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4.C.3. Approval of Administrative Compensation
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4.C.4. Approval of Summit Hill School District 161 Non-Certifed FY22 Compensation
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4.C.5. Stipend Compensation
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4.C.6. Approval of Certified School Nurse Job Description
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4.C.7. Approval of Health Clerk Job Description
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4.C.8. 2020-2021 Calendar Change to Set the Last Day of School
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4.C.9. Authorization to Develop the Tentative Budget for the 2021-2022 School Year
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4.C.10. Approval of Purchase of Student Devices for the 2021-2022 School Year
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5. Superintendent and Staff Report
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5.A. Enrollment
Attachments:
()
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5.B. Walker Cycle Schedule Update
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5.C. Monthly Financial Review
Attachments:
()
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5.D. Building Operations Reports
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5.E. Personnel, Collective Negotiations and Student Matters (Closed Session)
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6. Board Member Reports
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6.A. Lincoln Way District 843 Meeting Report
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7. Public Comments
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8. Future Meeting Dates
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8.A. April 28, 2021, Special Meeting, Mary Drew Administrative Center 7 PM
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8.B. May 19, 2021, Mary Drew Administrative Center 7 PM
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9. Adjournment
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