May 18, 2022 at 7:00 PM - Regular 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
Attachments:
()
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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
Description:
JHS All-State Choir Members
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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
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. Tentative Amended Budget 2021-2022
Agenda Item Type:
Action Item
Attachments:
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VIII.C. Fund Tracker
Agenda Item Type:
Information Item
Attachments:
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VIII.D. Sales Tax Tracker
Agenda Item Type:
Information Item
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VIII.E. State Updates
Agenda Item Type:
Information Item
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VIII.F. Vision 117 Phase III
Agenda Item Type:
Information Item
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VIII.G. ESSER Spending
Agenda Item Type:
Information Item
Attachments:
()
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VIII.H. COVID Update
Agenda Item Type:
Information Item
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VIII.I. F.O.I.A. Report
Agenda Item Type:
Information Item
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VIII.J. Enrollment Reports
Agenda Item Type:
Information Item
Attachments:
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VIII.K. Discussion of 2022 Triple I Conference
Agenda Item Type:
Action Item
Attachments:
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IX. BOARD AND COMMITTEE REPORTS
Agenda Item Type:
Non-Action Item
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IX.A. Policy Committee
Agenda Item Type:
Information Item
Description:
No Report
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IX.B. Four-Rivers Report
Agenda Item Type:
Information Item
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X. CONSENT AGENDA
Agenda Item Type:
Consent Agenda
Attachments:
()
Recommended Motion(s):
That the Board of Education approve the Consent Agenda Items as presented.
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X.A. Consideration of Treasurer's Report
Agenda Item Type:
Consent Item
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X.B. Consideration of Previous Minutes
Agenda Item Type:
Consent Item
Attachments:
()
Description:
March 18 2020 Regular Meeting and Closed Session Minutes
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X.C. Consideration of Bakery Products Bid
Agenda Item Type:
Consent Item
Attachments:
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X.D. Consideration of Disposable Products Bid
Agenda Item Type:
Consent Item
Attachments:
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X.E. Consideration of Fresh Fruits and Vegetables Bid
Agenda Item Type:
Consent Item
Attachments:
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X.F. Consideration of Milk Bid
Agenda Item Type:
Consent Item
Attachments:
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X.G. Consideration of Special Purpose Bond Renewal
Agenda Item Type:
Consent Item
Attachments:
()
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XI. CLOSED SESSION - For the purposes of:
Agenda Item Type:
Action Item
Attachments:
()
Recommended Motion(s):
That the Board adjourn to Closed Session for the purposes of:
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XI.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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XI.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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XI.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
Agenda Item Type:
Action Item
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XII. ACTION ITEMS
Agenda Item Type:
Action Item
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XII.A. Consideration of Student Discipline
Agenda Item Type:
Action Item
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XII.B. Consideration of Personnel Recommendations
Agenda Item Type:
Action Item
Attachments:
()
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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XII.C. Consideration to Seek Bids for JHS Carpet
Agenda Item Type:
Action Item
Attachments:
()
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XII.D. Consideration to Seek Bids for JHS HVAC
Agenda Item Type:
Action Item
Attachments:
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XII.E. Consideration to Purchase Wheelchair Bus with ARP/IDEA Grant
Agenda Item Type:
Action Item
Attachments:
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XII.F. Consideration of Discipline Improvement Plan Template
Agenda Item Type:
Action Item
Attachments:
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XII.G. Consideration of MISSVIC Insurance Pool Extension
Agenda Item Type:
Action Item
Attachments:
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XII.H. Consideration of MISSVIC Appointment of CFO to Board of Directors
Agenda Item Type:
Action Item
Attachments:
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XIII. ADJOURNMENT
Agenda Item Type:
Action Item
Attachments:
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