March 15, 2022 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
LINK: https://zoom.us/j/98659292543?pwd=RThRY2dwM1d0TDNuTlV2K0w5L2JZQT09 |
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. ADJUSTMENTS TO AGENDA
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V. AUDIENCE PARTICIPATION
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V.A. Retirement Recognition - Mrs. Sandi Lawrence
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V.B. Public Comment
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VI. CORRESPONDENCE
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VII. FOIA REQUESTS
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VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
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VIII.A. Principals' Reports
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VIII.A.1. Winter Benchmarking
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VIII.B. Superintendent's Report
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VIII.B.1. State Payments
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VIII.B.2. Compliance Review Visit
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VIII.B.3. ISP
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VIII.B.4. SRAVTE Maintenance
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VIII.C. Committee Reports
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VIII.C.1. PCEF Update
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IX. OLD BUSINESS
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IX.A. ESSER III
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IX.B. PCJH Fire Alarm Bid
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IX.C. SRO Agreement
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X. NEW BUSINESS
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X.A. Employee Incentive Compensation for COVID
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X.B. Update Policy 7:190
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X.C. Activity Bus Leases
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X.D. Donation of Trailer
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X.E. MOU with PCEA
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X.F. District Mission Statement and Belief Statements
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XI. CONSENT AGENDA
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XI.A. Approve Minutes from the February 12, 2022 Special Meeting Regular and Executive Session; February 15, 2022 Regular Meeting and Executive Session; March 3, 2022 Special Meeting; and March 5, 2022 Special Meeting.
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XI.B. Approve District Bills
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XI.C. Approve Financial Reports
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XI.D. Approve Treasurer's Report
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XII. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES, SPECIFIC INDIVIDUALS WHO SERVE AS INDEPENDENT CONTRACTORS IN A PARK, RECREATIONAL, OR EDUCATIONAL SETTING, OR SPECIFIC VOLUNTEERS OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE, A SPECIFIC INDIVIDUAL WHO SERVES AS AN INDEPENDENT CONTRACTOR IN A PARK, RECREATIONAL, OR EDUCATIONAL SETTING, OR A VOLUNTEER OF THE PUBLIC BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY. HOWEVER, A MEETING TO CONSIDER AN INCREASE IN COMPENSATION TO A SPECIFIC EMPLOYEE OF A PUBLIC BODY THAT IS SUBJECT TO LOCAL GOVERNMENT WAGE INCREASE TRANSPARENCY ACT MAY NOT BE CLOSED AND SHALL BE OPEN TO THE PUBLIC AND POSTED AND HELD IN ACCORDANCE WITH THIS ACT. 5ILCS120/2(c)(1).
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XII.A. Resignations
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XII.B. Hires
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XII.C. Rehire of Certified Probationary Teachers and Administrators
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XIII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
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XIII.A. Resignations
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XIII.B. Hires
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XIII.C. Rehire of Certified Probationary Teachers and Administrators
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XIV. ADJOURNMENT
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