April 28, 2021 at 7:00 PM - Regular Meeting
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I. PLEDGE OF ALLEGIANCE
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Non-Action Item
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II. APPROVAL OF AGENDA
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Action Item
Recommended Motion(s):
That the agenda be approved as presented.
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III. CONSIDERATION OF ELECTION RESULTS
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IV. ADJOURN SINE DIE
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V. CALL TO ORDER THE 2020-2021 BOARD OF EDUCTION
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VI. CODE OF CONDUCT
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VII. OATH OF OFFICE
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VIII. ELECTION OF PRESIDENT PRO TEM
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IX. ELECTION/APPOINTMENT OF OFFICERS
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IX.A. President (2 year term)
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Action Item
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IX.B. Vice President (2 year term)
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IX.C. Board Secretary (2 year term)
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X. ACTION ITEMS
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X.A. Consideration of Salary for Elected Board Secretary
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Action Item
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X.B. Consideration to Appoint Recording Secretary (1 year term)
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Action Item
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X.C. Consideration to Appoint Board Treasurer (1 year term)
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XI. RECOGNITION
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XII. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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Non-Action Item
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XIII. ANNOUNCEMENTS - UPCOMING EVENTS
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XIV. STANDING REPORTS
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Non-Action Item
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XIV.A. Financial/Treasurer's Report
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XIV.B. Ed Fund Tracker
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Action Item
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XIV.C. Sales Tax Tracker
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XIV.D. Vision 117 Phase 3 Introductory Discussion
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XIV.E. State Updates
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XIV.F. COVID Update
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Action Item
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XIV.G. F.O.I.A. Report
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XIV.H. Enrollment Reports
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XV. REPORT
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XV.A. IMRF Contribution Rate for Calendar Year 2022
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XVI. BOARD AND COMMITTEE REPORTS
Agenda Item Type:
Non-Action Item
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XVI.A. Policy Committee
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Description:
No Report
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XVI.B. Four-Rivers Report
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XVII. CONSENT AGENDA
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Action Item
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Recommended Motion(s):
That the Board of Education approve the Consent Agenda Items as presented.
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XVII.A. Consideration of Treasurer's Report
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Action Item
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XVII.B. Consideration to Approve Renewal of Treasurer's Bond
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Action Item
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XVII.C. Consideration to Approve 2021-2022 Registration Fees
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Action Item
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XVII.D. Consideration for Approval of Voluntary Student Accident Insurance Program for 2021-2022 School Year
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Action Item
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XVII.E. Consideration of Previous Minutes
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Action Item
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Description:
March 18 2020 Regular Meeting and Closed Session Minutes
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XVII.F. Consideration to Release Certain Closed Session Minutes
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XVIII. CLOSED SESSION - For the purposes of:
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Recommended Motion(s):
That the Board adjourn to Closed Session for the purposes of:
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XVIII.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body, specific independent contractors, or specific volunteers of the public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
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XVIII.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
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XVIII.C. Discussion of minutes of meetings lawfully closed under the Open Meetings 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. 5ILCS 120/2(c)(21).
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XIX. ACTION ITEMS
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XIX.A. Consideration of Personnel Recommendations
Agenda Item Type:
Action Item
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Description:
Including appointment, employment, compensation, discipline, performance, or
dismissal of specific employees
Recommended Motion(s):
That the Board of Education approve the personnel recommendations as presented.
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XIX.B. Consideration to Approve Chief Financial Officer Contract 2021-2023
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XIX.C. Consideration of Transportation Department Memorandum of Understanding: Assistant Mechanic
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XIX.D. Consideration of Short-Term Substitute Training Agreement with Regional Office of Education #1
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XIX.E. Consideration to Approve Policy Change 6:330 Achievement and Awards
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XIX.F. Consideration of Resolution for a Permanent Interfund Transfer
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XIX.G. Consideration of Approval to Accept Bid for Replacement of Roof - Areas #1 at the Bowl
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XIX.H. Consideration of Approval to Accept Bid for the Replacement of RTU and Control System at Eisenhower
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XX. ADJOURNMENT
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