June 14, 2021 at 7:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session - 6:00pm (JEH - JTC) for the purposes of discussing personnel 2(c)(1), litigation 2(c)(11) and negotiation 2(c)(2).
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3. Reconvene to Open Session - 7:00pm (JEH - Board Room)
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4. Roll Call
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5. Approval of Meeting Agenda
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6. District Update
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6.A) Board/Superintendent Comments
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7. Public Comments [Time: Not to exceed 60 minutes]
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8. CREATE Residency Program
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9. Proposed Action Items - * Items part of consent agenda
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10. *Personnel: Appointments, Leaves, Separations and Settlement Agreement
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11. *Board of Education Meeting Minutes (May 2021)
Attachments:
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12. *Destruction of Closed Meeting Minutes and Recordings (April/May 2019)
Attachments:
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13. *List of Bills (April 2021)
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14. *Treasurers Report (April 2021)
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15. *Budget Amendment (April 2021)
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16. *CLIC FY22
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17. *SELF FY22
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18. *Working Cash Fund Transfer FY22
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19. *Building Use Agreement Summer 2021
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20. Technology Lease Agreement - Authorize the Superintendent to sign Property Schedule No. 11 to the Master Tax-Exempt Lease/Purchase Agreement, dated July 15, 2021 and all related documents with American Capital Financial Services, Inc., for the financing of the School District’s lease of technology equipment in an amount not to exceed $2,400,000.00.
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21. Master Facility Planning RFQ Recommendation
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22. Approval of Strategic Planning Recommendation
Description:
*Working Cash Fund Transfer FY22
Attachments:
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23. Motion to enter Closed Session on July 29, 2021 for the purposes of Self-evaluation, practices and procedures or professional ethics, in meeting with a representative of a statewide association 5 ILCS 120/2(c)(16), personnel 2(c)(1), litigation 2(c)(11) and negotiation 2(c)(2).
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24. Adjournment
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25. FYI:
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25.A) FOIA Report
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25.B) Contracts >$25,000+
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25.C) Summer Curriculum and Professional Learning Projects
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25.D) Curriculum Materials Update - SY21-22
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25.E) Wellness Policy Update
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25.F) EHS/HS Board Report Updates, including American Rescue Plan
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25.G) Excelerate Illinois
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25.H) Social Studies Update
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25.I) Emergency and Crisis Annual Report SY 2020-2021
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25.J) MIRACLES in Action
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