October 19, 2021 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE and Mission Statement
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4. PUBLIC COMMENT
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5. BOARD UPDATES
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5.A. IASB Master Board Member & Leadershop Academy Recognition - Cheryl Roop & Sandy Walters
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6. ADMINISTRATIVE UPDATES
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6.A. PERSONNEL & CULTURE
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6.A.1. Excellence in Education Awards
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6.B. BUSINESS
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6.B.1. Future Expansion of Athletic Fields
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7. CONSENT AGENDA APPROVAL
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7.A. SUPERINTENDENT
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7.A.1. Approve Regular Meeting Minutes of September 21, 2021
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7.A.2. Approve Closed Session Meeting Minutes of September 21, 2021
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7.A.3. Approve Committee of the Whole Meeting Minutes of October 12, 2021
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7.A.4. Approve Committee of the Whole Closed Session Minutes of October 12, 2021
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7.A.5. Approve PRESS Plus Issue 107 Board Policy Updates
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7.B. BUSINESS
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7.B.1. Approve Board of Education Financial Report
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7.C. CURRICULUM
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7.C.1. Approve Amended FY22 Calendar
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7.D. PERSONNEL & CULTURE
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7.D.1. Direct the Superintendent to Sign the MoA with CMEA Regarding COVID-19 Pandemic Operations
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8. ACTION REPORTS
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8.A. BUSINESS
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8.A.1. Approve a Certificate of Payment in the Amount of $381,750.90 to R.L. Sohol General Contractor Inc. for the 2021 Renovation Work at Talala Elementary School and the Early Learning Center
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8.A.2. Resolution Providing for the Issue of Not to Exceed $45,500,000 General Obligation Debt Certificates (Limited Tax) for the purpose of Improving School Sites and Altering, Repairing, and Equipping School Building Facilities, Providing for the Security for and Means of Payment for Said Certificates and Authorizing the Sale of Said Certificates to the Purchaser Thereof
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8.A.3. Approve a Contract to Omega III, LLC of Elgin, Illinois in the Amount of -$54,000 for the Demolition of the Dome
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8.A.4. Accept a Proposal and Approve a Contract for the Completion and Installation of Temporary Air-Conditioning at Balmoral Elementary School, Crete Elementary School, Coretta Scott King Magnet School, and Monee Education Center to Talsma Builders, Inc. of Alsip, Illinois in the amount of $201,550
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8.B. PERSONNEL & CULTURE
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8.B.1. Approve Personnel Report
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8.B.1.a. Approve the Certified Staff Employment, Leave of Absence, Return from Leave of Absence, and Resignation, and Educational Support Staff Employment, Leave of Absence, Reassignment, Return from Leave of Absence, Resignation, and Dismissal
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9. OLD BUSINESS
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10. NEW BUSINESS
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11. CLOSED SESSION
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12. ADJOURNMENT
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