January 27, 2022 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. Public Hearing - Application for Waiver or Modification of School Code regarding Columbus Day
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III.A. Presentation
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III.B. Public Comment
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III.C. Adjourn Public Hearing
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IV. Consent Items
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IV.A. Financial
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IV.B. Minutes
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IV.B.1. Open & Closed Session - Regular Meeting, December 16, 2021
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V. Informational Items
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V.A. School District Annual Financial Report
Presenter:
Presenter: Dennis Rose, Dennis Rose & Associates, P.C.
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V.B. Mid-Year Budget Report
Presenter:
Presenter: Barrett Deist, Director of Finance & Operations, CSBO
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V.C. Professional Learning Communities (PLCs) Process
Presenter:
Presenter: Amy Wysocki, Director of Curriculum & Instruction
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VI. Administrative Reports
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VI.A. Associate Superintendent, Director of HR & Info Systems
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VI.B. Director of Finance & Operations, CSBO
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VI.C. Coordinator of Special Education
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VI.D. Director of Curriculum & Instruction
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VI.E. Additional Building Administrators & Directors
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VI.F. Superintendent
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VII. Action Items (Public Comment)
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VII.A. Review/Approve Resolution to Create the District Budget for FY23
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VII.B. Review/Accept School District Annual Financial Report
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VII.C. Review/Approve Application for Waiver or Modification of School Code regarding Columbus Day |
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VII.D. Review/Approve Proposed Calendar for the 2022-2023 School Year
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VII.E. Review/Approve District Institute Agenda - February 18, 2022
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VII.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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VII.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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VII.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 related to COVID-19. |
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VII.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, as related to safety/security infrastructure. |
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VII.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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VII.K. Review/Approve Personnel Actions
Certified Resignations - Elem Special Ed, HS Math Certified Hires - Elem School Nurse, HS Special Ed Non-Certified Resignations - MS Nurse, PT Elem Custodian, Elem Reading Parapro Non-Certified Leave of Absence - Bus Monitor Non-Certified Exempt Resignation - BTB Student Assts, BTB Child Care Worker Non-Certified Exempt Hire - BTB Student Asst. Extra Curricular Resignation - HS Asst. Volleyball Volunteer Approvals - HS Baseball, HS Girls Basketball, HS Bowling, HS Volleyball |
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VII.L. Other Actions as Necessary
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VIII. Public Comment
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IX. Adjournment
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