May 4, 2021 at 7:00 PM - Last Regular
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I. CALL TO ORDER, PRESIDENT
Presenter:
President Fiarito
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II. PLEDGE OF ALLEGIANCE
Presenter:
President Fiarito
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III. ROLL CALL, SECRETARY
Presenter:
Mrs. Freedlund
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IV. CONSENT AGENDA (Action)
Presenter:
President Fiarito
Attachments:
()
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IV.A. Board of Education Meeting Minutes April 20, 2021
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IV.B. Personnel Report
Attachments:
()
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IV.B.1. New Hires
C. Dion, Summer School Teacher & Kindergarten Special Education Teacher FY21/22 B. Jakosalem, Summer Technology C. Marvinac, Summer Speech Language Pathologist N. Greenlay, Data Specialist |
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IV.B.2. Resignation
M. Killion, IG School Psychologist |
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V. RTEA COMMENTS
Presenter:
RTEA Representative
Attachments:
()
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VI. VISITOR COMMENTS
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements at this time. Please type your full name in the Zoom Chat Box, followed by your comment. Comments will not be read without full name noted. Names will be verified with attendee sign in and email address. ONE comment per individual will be read aloud. There is a second Visitor Comment section if you wish to address the Board a second time. The Board may or may not respond to your remarks this evening. If deemed necessary, a member of the Board or Administration may follow up at a later time, so please provide your email or phone number. Per policy one must place name in the chat box, no anonymous comments will be read aloud. This policy has been revised to best mirror the In-Person Public Participation Policy 2:230 *pursuant to Executive Order in response to COVID-19 No. 5
Attachments:
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VII. BOARD COMMUNICATIONS (Information)
Presenter:
President Fiarito
Attachments:
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VII.A. 2021 Joint Annual Conference Resolution Submission (Discussion)
Attachments:
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VIII. NEW BUSINESS (Action/Discussion Items)
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VIII.A. Business Services
Attachments:
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VIII.A.1. Resolution providing for the issue of not to exceed $6,500,000 General Obligation Limited Tax School Bonds for the purposes of increasing the Working Cash Fund of the District and refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to Raymond James & Associates, Inc. (Action)
Presenter:
Dr. Schuster & Ms. Hennessy
Attachments:
()
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VIII.A.2. 2020/2021 Tentative Amended Budget (Action)
Presenter:
Dr. Schuster
Attachments:
()
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VIII.A.3. Phone System Recommendation (Information)
Presenter:
Mrs. Hoffman and Mr. Wilson
Attachments:
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VIII.A.4. ESSER II Purchases >$10,000 (Information)
Attachments:
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VIII.B. Education Services
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VIII.B.1. Summer School Material Costs (Information)
Attachments:
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VIII.C. District Communications
Presenter:
Mr. Finfer
Attachments:
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VIII.D. Committee Reports
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VIII.D.1. Finance Committee; Mrs. Johnson, Chair
Presenter:
Mrs. Johnson
Attachments:
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VIII.D.2. Operations Committee; Mr. Bae, Chair
Presenter:
Mr. Bae
Attachments:
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VIII.D.3. Policy Committee; Dr. Stolzer, Chair
Presenter:
Dr. Stolzer
Attachments:
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VIII.D.4. NSSEO Update; Mr. Rognstad, Representative
Presenter:
Mr. Rognstad
Attachments:
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VIII.D.5. Public Relations Committee; Mr. Grimpe, Chair
Presenter:
Mr. Grimpe
Attachments:
()
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VIII.D.6. EdRed, Dr. Wagner, Representative
Presenter:
Dr. Wagner
Attachments:
()
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VIII.E. President's Report; President Fiarito (Information)
Presenter:
President Fiarito
Attachments:
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VIII.E.1. Upcoming Events (Information)
Attachments:
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VIII.F. Superintendent's Report; Dr. Wagner
Presenter:
Dr. Wagner
Attachments:
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VIII.F.1. Proclaim Winners of the April 6, 2021, School Board Member Election
Presenter:
President Fiarito
Attachments:
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IX. FUTURE TOPICS
Presenter:
President Fiarito
Attachments:
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IX.A. Pending Item(s) (Information)
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IX.B. Item(s) for Future Consideration (Information/Discussion)
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X. VISITOR COMMENTS
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements at this time. Please type your full name in the Zoom Chat Box, followed by your comment. Comments will not be read without full name noted. Names will be verified with attendee sign in and email address. ONE comment per individual will be read aloud. The Board may or may not respond to your remarks this evening. If deemed necessary, a member of the Board or Administration may follow up at a later time, so please provide your email or phone number. Per policy one must place name in the chat box, no anonymous comments will be read aloud. This policy has been revised to best mirror the In-Person Public Participation Policy 2:230 *pursuant to Executive Order in response to COVID-19 No. 5
Attachments:
()
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XI. CLOSED SESSION
Presenter:
President Fiarito
Attachments:
()
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XI.A. Personnel
Description:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees 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 to determine its validity. 5 ILCS 120/2(c)(1).
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XI.B. Litigation
Description:
When an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting 5ILCS 120/2(c)(11).
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XI.C. Lease(s)
Description:
The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCA 120/2(c)(5).
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XI.D. Sale of Property
Description:
The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6).
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XII. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Presenter:
President Fiarito
Attachments:
()
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XIII. BOARD MEETING RECAP (Information)
Presenter:
President Fiarito
Attachments:
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XIV. ADJOURN SINE DIE
Presenter:
President Fiarito
Attachments:
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