February 8, 2021 at 7:30 PM - Regular Business Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Roll Call

4. Petitions and Hearings
It is the practice of this Board of Education to provide a place on the agenda for and welcome comments and suggestions from the public.

5. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for February 22, 2021, unless otherwise decided by the Board.

5.A. Appointment of School Treasurer for 2021-2022

5.B. Financial Reports:

5.B.1) List of Bills for January 2021

5.C. Food Services Renewal

6. Separate Action Items

6.A. Return to School Plan- Stage 2 Remote Plus

6.B. List of Bills Vendor Payments from January 21-February 3, 2021

6.C. Architect/Engineer Service Proposal- Science Lab Planning Study Project

6.D. Architect/Engineer Service Proposal- Concession Stand Renovation Project

6.E. Construction Project Pay Application #3- Security Vestibule

6.F. Intergovernmental Agreement Amendment Village of Villa Park North Ardmore/Vermont TIF

6.G. Personnel

6.H. Approval of Board Policies (2nd Reading)

6.H.1) Section 5- 5:10, 5:20, 5:35, 5:60, 5:150, 5:220, 5:330

6.H.2) Section 6- 6:280, 6:300, 6:310, 6:340

7. Information/Discussion Items

7.A. Remote Learning Instructional Showcase- Science 

7.B. Educational Focus Item for February 22, 2021

7.C. Board Policies- 1st Reading Section 7 and Section 8

7.C.1) Section 7- 7:20, 7:40, 7:90, 7:100, 7:130, 7:180, 7:185, 7:190, 7:300, 7:325, 7:340, 7:345

7.C.2) Section 8- 8:10, 8:30, 8:80, 8:110

8. School Recognition 

9. Board Member Report(s) / Future Agenda Items

10. Public Comments: Related to the discussion and/or actions of the board on the above agenda items, for and welcome comments and suggestions from the public.

11. Announcements:
Educational Focus Board Meeting: February 22, 2021, District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Regular Business Board Meeting: March 8, 2021, District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

12. Closed Session Meeting

12.A. 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 the 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. 5 ILCS 120/2(c)(1). 

12.B. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8)

12.C. 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.

13. Reconvene Into Open Meeting

14. Roll Call

15. Action Necessitated by Closed Session

16. Adjournment