May 19, 2021 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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Non-Action Item
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II. PLEDGE OF ALLEGIANCE
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Non-Action Item
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III. ROLL CALL
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Non-Action Item
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IV. APPROVAL OF AGENDA
Agenda Item Type:
Action Item
Recommended Motion(s):
That the agenda be approved as presented.
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V. RECOGNITION
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Non-Action Item
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VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
Agenda Item Type:
Non-Action Item
Attachments:
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VII. ANNOUNCEMENTS - UPCOMING EVENTS
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Information Item
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VIII. STANDING REPORTS
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Non-Action Item
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VIII.A. Financial/Treasurer's Report
Agenda Item Type:
Information Item
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VIII.B. Ed Fund Tracker
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Action Item
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VIII.C. Sales Tax Tracker
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VIII.D. State Updates
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VIII.E. COVID Update
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Action Item
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VIII.F. F.O.I.A. Report
Agenda Item Type:
Information Item
Attachments:
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VIII.G. Enrollment Reports
Agenda Item Type:
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Attachments:
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IX. REPORT
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IX.A. Tentative Amended Budget 2020-2021
Agenda Item Type:
Information Item
Attachments:
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IX.B. EAV/Levy Report
Agenda Item Type:
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X. BOARD AND COMMITTEE REPORTS
Agenda Item Type:
Non-Action Item
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X.A. Policy Committee
Agenda Item Type:
Information Item
Description:
No Report
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X.B. Four-Rivers Report
Agenda Item Type:
Information Item
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XI. CONSENT AGENDA
Agenda Item Type:
Action Item
Attachments:
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Recommended Motion(s):
That the Board of Education approve the Consent Agenda Items as presented.
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XI.A. Consideration of Treasurer's Report
Agenda Item Type:
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XI.B. Consideration of Previous Minutes
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XI.C. Consideration of Renewal of IHSA Annual Agreement
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XI.D. Consideration of Approval of Bakery Bids
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Action Item
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XI.E. Consideration of Approval of Milk and Juice Bids
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XII. CLOSED SESSION - For the purposes of:
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Action Item
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Recommended Motion(s):
That the Board adjourn to Closed Session for the purposes of:
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XII.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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XII.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).
Agenda Item Type:
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XII.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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Action Item
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XII.D. 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).
Agenda Item Type:
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XIII. ACTION ITEMS
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XIII.A. Consideration of Student Discipline
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Action Item
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XIII.B. 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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XIII.C. Consideration of Regular Meeting Dates and Times
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XIII.D. Consideration to Release Certain Closed Session Minutes
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XIII.E. Consideration of Approval to Accept Bid for the Upgrade to Concrete/Asphalt of the East & West Gravel Parking Lots at the Early Years Building
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XIII.F. Consideration for Resolution of Senate Bill 818
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Action Item
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XIII.G. Consideration to Move Forward with Washington Project
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XIII.H. Consideration to Begin Phase III Community Engagement Process
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XIII.I. Consideration on Resolution authorizing the issuance of general obligation alternate bonds in an aggregate principal amount not to exceed $13,000,000 for the purpose of building and equipping additions to and altering, repairing and equipping school buildings and facilities of the District.
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XIII.J. Consideration on Resolution calling a public hearing concerning the intent of the Board of Education to sell not to exceed $13,000,000 General Obligation Bonds (Alternate Revenue Source) for the purpose of building and equipping additions to and altering, repairing and equipping school buildings and facilities of the District.
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XIII.K. Consideration on Alterations to COVID Plan
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XIV. ADJOURNMENT
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