December 20, 2021 at 6:00 PM - Regular Meeting

I. Call to order

I.A. Roll Call

I.B. Pledge of Allegiance

II. Approval of the Agenda

III. Public Recognition

III.A. Board Participation Program

III.B. Comments from Employees and Public

IV. Consent Agenda

IV.A. Approval of Minutes 

IV.B. Approval of List of Bills 

IV.C. Approval of Financial Report 

IV.D. Approval of Payroll Report 

IV.E. Approval of Minutes and Financials of PTO 

IV.F. Approval of Financials of the Student Activity Fund Accounts

IV.G. Approval of Minutes and Financials of the BBC

V. Committee Reports

V.A. Finance

V.B. Policy

V.C. Curriculum

V.D. Parent - Teacher Advisory

V.E. Shared Services

VI. Action Items

VI.A. Resolution providing for the issue of not to exceed $4,500,000 Taxable General Obligation School Bonds, Series 2022, of the District for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on the bonds, and authorizing the sale of the bonds to Bernardi Securities, Inc.

VI.B. FY2021 Tax Levy

VI.C. Shabbona Building Improvements Construction Manager

VII. Communication

VII.A. Superintendent's Report - Dr. Dudek

VII.B. Administrative Team's Report 

VII.C. Board Communication

VIII. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.

IX. Action as a Result of Executive Session

X. Adjourn