June 29, 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. Round Table with the B.E.A. and Regular Board Meeting 5/27/21- Open & Closed Session
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IV. Administrative Reports
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IV.A. Associate Superintendent, Director of HR & Info Systems
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IV.B. Assistant Superintendent, Director of Finance & Operations, CSBO
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IV.C. Coordinator of Special Education
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IV.D. Director of Curriculum & Instruction
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IV.E. Additional Building Administrators & Directors
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IV.F. Superintendent
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V. Action Items (Public Comment)
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V.A. Review/Approve Property/Casualty/Liability Insurance Renewals
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V.B. Review/Approve Board of Education Meeting Schedule for the 2021-2022 School Year
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V.C. Review/Approve the Authorization for District Administration to Disburse Funds for Fiscal Year 2022 Expenditures, Prior to the Adoption of the Fiscal Year 2022 Budget
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V.D. 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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V.E. 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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V.F. 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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V.G. Securities (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(7) to discuss the sale or purchase of securities, investments or investment contracts. |
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V.H. 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, as pertains to COVID-19. |
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V.I. 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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V.J. Review/Approve Intergovernmental Agreement with the Village of Bethalto for a School Resource Officer for the 2021-2022 School Year
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V.K. Review/Approve BESPA Exempt and Director Compensation for the 2021-2022 School Year
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V.L. Review/Approve Personnel Actions
Certified Resignation - CTE Teacher, SLP Certified Hires - SLP, Elem PE Teacher, HS Instructional Coach, Permanent Substitutes Non-Certified Transfers - HS Paraprofessional Non-Certified Leave of Absence - HS Special Ed Parprofessional Non-Certified Hires - Title I Paraprofessional, Manitenance, MS Custodian, PT Elem Custodian Non-Certified Exempt Hires - Beyond the Bell Workers, Beyond the Bell Assistants Extra Curricular Resignation - HS Homecoming Sponsor Extra Curricular Hires - 6th Grade Boys Basketball, Freshmen Boys Basketball, HS Scholar Bowl & HS LifeSavers Sponsor |
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V.M. Other Actions as Necessary
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VI. Public Comment
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VII. Adjournment
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