December 15, 2021 at 7:00 PM - Regular Meeting
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Topic: Board of Education Meeting
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I. CALL TO ORDER
Agenda Item Type:
Non-Action Item
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II. PLEDGE OF ALLEGIANCE
Agenda Item Type:
Non-Action Item
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III. ROLL CALL
Agenda Item Type:
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
Agenda Item Type:
Information Item
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VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
Agenda Item Type:
Non-Action Item
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VII. ANNOUNCEMENTS - UPCOMING EVENTS
Agenda Item Type:
Information Item
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VIII. STANDING REPORTS
Agenda Item Type:
Non-Action Item
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VIII.A. Financial/Treasurer's Report
Agenda Item Type:
Information Item
Attachments:
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VIII.B. Ed Fund Tracker
Agenda Item Type:
Information Item
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VIII.C. Sales Tax Tracker
Agenda Item Type:
Information Item
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VIII.D. State Updates
Agenda Item Type:
Information Item
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VIII.E. Vision 117 Phase III
Agenda Item Type:
Information Item
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VIII.F. COVID Update
Agenda Item Type:
Information Item
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VIII.G. F.O.I.A. Report
Agenda Item Type:
Information Item
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VIII.H. Enrollment Reports
Agenda Item Type:
Information Item
Attachments:
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IX. REPORTS
Agenda Item Type:
Information Item
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IX.A. Tax Levy
Agenda Item Type:
Information Item
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IX.B. ESSER Spending
Agenda Item Type:
Information Item
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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:
Consent Agenda
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:
Consent Item
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XI.B. Consideration of Previous Minutes
Agenda Item Type:
Consent Item
Attachments:
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Description:
March 18 2020 Regular Meeting and Closed Session Minutes
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XI.C. Consideration to Authorize to Prepare a Tentative Budget for FY23
Agenda Item Type:
Consent Item
Attachments:
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XII. CLOSED SESSION - For the purposes of:
Agenda Item Type:
Action Item
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).
Agenda Item Type:
Non-Action Item
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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:
Non-Action Item
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XIII. ACTION ITEMS
Agenda Item Type:
Action Item
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XIII.A. Consideration of Personnel Recommendations
Agenda Item Type:
Action Item
Attachments:
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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 Transportation Dept. MOU: Driver Salary/Bonuses & Shuttle Route Language
Agenda Item Type:
Action Item
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XIII.C. Conderation to Seek Proposals for New Copy Service Provider for the District
Agenda Item Type:
Action Item
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XIII.D. Consideration to Purchase Two Used Handicap Accessible Buses for 2022 School Year
Agenda Item Type:
Action Item
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XIII.E. Consideration to Purchase Two Used White Activity Buses not to Exceed $107,000
Agenda Item Type:
Action Item
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XIII.F. Consdieration to Lease Two Buses for Early Years for the 2022-2023 School Year
Agenda Item Type:
Action Item
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XIII.G. Consideration to Approve the 2021 Certificate of Tax Levy
Agenda Item Type:
Action Item
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XIII.H. Consideration to Approve JHS Subgroup Improvement Plan for 2021-2022
Agenda Item Type:
Action Item
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XIII.I. Consideration to Approve Superintendent Contract
Agenda Item Type:
Action Item
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XIII.J. Consideration to Approve Assistant Superintendent Contract
Agenda Item Type:
Action Item
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XIV. ADJOURNMENT
Agenda Item Type:
Action Item
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