June 16, 2021 at 7:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. APPROVAL OF AGENDA
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Action Item
Recommended Motion(s):
That the agenda be approved as presented.
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V. RECOGNITION
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VI. ACTION ITEMS
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VI.A. Consideration of Vision 117 Phase III Charge
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VI.B. Consideration of Formation of Vision 117 Phase III Community Engagement Committee
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VII. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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VIII. ANNOUNCEMENTS - UPCOMING EVENTS
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IX. STANDING REPORTS
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IX.A. Financial/Treasurer's Report
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IX.B. Ed Fund Tracker
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IX.C. Sales Tax Tracker
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IX.D. State Updates
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IX.E. COVID Update
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IX.F. F.O.I.A. Report
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IX.G. Enrollment Reports
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IX.H. Quarterly Discipline Report
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X. BOARD AND COMMITTEE REPORTS
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X.A. Policy Committee
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Description:
No Report
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X.B. Four-Rivers Report
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XI. CONSENT AGENDA
Agenda Item Type:
Consent Agenda
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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:
Consent Item
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XI.B. Consideration of Previous Minutes
Agenda Item Type:
Consent Item
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Description:
March 18 2020 Regular Meeting and Closed Session Minutes
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XI.C. Consideration to Authorize Signatures for School District
Agenda Item Type:
Consent Item
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XI.D. Consideration of Disposable Products Bids
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Consent Item
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XI.E. Consideration to Approve Depositories
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Consent Item
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XI.F. Consideration to Approve Fresh Fruit and Vegetable (Produce) Bid
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Consent Item
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XI.G. Consideration of Food and Supply Product Bids
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Consent Item
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XI.H. Consideration of Diesel Fuel Bid
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Consent Item
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XI.I. Consideration of Resolution to Appoint MissVIC Board Members
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Consent Item
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XI.J. Consideration of Resolution to Extend the Term of MissVIC Pool
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Consent Item
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XI.K. Consideration of Resolution to Appoint IMRF Authorized Agent
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Consent Item
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XI.L. Consideration of Resolution for Donation/Disposal of Surplus Equipment
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XII. CLOSED SESSION - For the purposes of:
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Action Item
Attachments:
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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).
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XIII. ACTION ITEMS
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XIII.A. Consideration of Personnel Recommendations
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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.B. Consideration of Raises for Non-Bargaining Unit Staff for FY 2022
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XIII.C. Consideration of Raises for Substitutes for FY 2022
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XIII.D. Consideration to Approve Hard-to-Fill Positions for the 2020-2021 and 2022-2023 School Years
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XIII.E. Consideration to Approve JMS 2021-2022 Student Handbook
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XIII.F. Consideration to Approve JMS Extracurricular Student Handbook
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XIII.G. Consideration of Consolidated District Plan
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XIII.H. Consideration of Board Member Expenses for ILJAC21
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XIII.I. Consideration to Move Forward with Washington Project
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XIV. ADJOURNMENT
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