April 22, 2021 at 6:00 PM - Regular Meeting
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I. Call to Order & Roll Call
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II. Pledge of Allegiance
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III. Consent Items
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III.A. Financial
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III.B. Minutes
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III.B.1. Open & Closed Session Minutes - Regular Meeting: March 25, 2021
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IV. Informational Items
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IV.A. School Bus Transportation Model Presentation
Presenter:
Presenter: Dr. Barrett, Deist, Asst. Supterintendent
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IV.B. Beyond the Bell K-5 Childcare Program Presentation
Presenter:
Presenter: Racheal Leckrone, Principal
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V. Administrative Reports
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V.A. Associate Superintendent, Director of HR & Info Systems
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V.B. Assistant Superintendent, Director of Finance & Operations, CSBO
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V.C. Coordinator of Special Education
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V.D. Director of Curriculum & Instruction
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V.E. Additional Building Administrators & Directors
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V.F. Superintendent
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VI. Action Items (Public Comment)
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VI.A. Review/Approve Civic Memorial High School's Membership in the Illinois High School Athletic Association (IHSA)
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VI.B. Review/Approve Athletic Fees for the 2021-2022 School Year
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VI.C. Review/Add Bethalto East Playground Equipment Replacement to the District's Risk Care Management Plan for the 2020-2021 School Year
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VI.D. Review/Add Meadowbrook Playground Equipment Replacement to the District's Risk Care Management Plan for the 2020-2021 School Year
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VI.E. Review/Approve Board Policies - 1st Reading (2:265, 3:40, 4:80, 4:90, 5:270, 6:20, 6:300, 6:310, 6:320, 7:100, 7:140, 7:300)
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VI.F. Personnel (Executive Session)
Closed Session purusant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee. |
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VI.G. Collective Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
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VI.H. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(6) to discuss setting of a price for sale or lease of property owned by the school board. |
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VI.I. Emergency Procedures (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(8) to discuss Emergency Security Procedures and the use of personnel and equipment to respond to actual danger to the safety of employees, students, staff or public property, specifically as related to COVID-19. |
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VI.J. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has been filed and is pending in a court or administrative tribunal. |
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VI.K. Review/Approve School Bus Transportation Model
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VI.L. Review/Approve Beyond the Bell K-5 Childcare Program
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VI.M. Review/Approve Memorandum of Understanding 2020-2021-H with the Bethalto Educational Support Personnel Association
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VI.N. Review/Approve Personnel Actions
Certified Resignation - CTE Business Certified Retirement - MS Social Studies Certified ESY Hires - Special Education Teachers, SLP Non-Certified Resignation - Title I Reading Aide Non-Certified Transfers - Elementary Kitchen Staff, PT Custodian, Maintenance, Special Ed Teacher Aide Non-Certified Hires - Summer Secretaries, ESY Nurse, ESY Teacher Aides, Elem Monitor/Secretary ExtraCurricular Resignation - MS Cheer Coach, HS Bowling Coach, HS Freshman Boys Basketball Coach ExtraCurricular Transfers - HS JV Boys Basketball Coach, MS Boys Basketball Coach ExtraCurricular Hire - National Honor Society Sponsor, HS Asst. Wrestling Volunteer Approvals - MS Football Coaches, HS Wrestling Coach |
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VI.O. Other Actions as Necessary
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VII. Public Comment
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VIII. Adjournment
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