August 16, 2022 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. Monee Parade Saturday September 10, 2022
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6. ADMINISTRATIVE UPDATES
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6.A. SUPERINTENDENT
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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 July 19, 2022
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7.A.2. Approve Press Plus 109
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7.A.3. Approve Board Policy 7:190 Revisions
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7.A.4. PERSONNEL AND CULTURE
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7.A.4.a. Approve Student Handbook
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7.A.4.b. Approve Staff Handbook
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7.B. BUSINESS
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7.B.1. Approve Board of Education Financial Report
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8. ACTION REPORTS
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8.A. BUSINESS
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8.A.1. Establish a date for the 2021-22 Tentative Budget Public Hearing – September 13, 2022
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8.A.2. Approve a Resolution providing for the issue of not to exceed $15,000,000 General Obligation Limited Tax School Bonds of Community Unit School District Number 201-U, Will County, Illinois, for the purpose of increasing the Working Cash Fund of said School District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds and authorizing the sale of said bonds to the purchaser thereof.
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8.A.3. Approve a Resolution providing for the issue of not to exceed $8,000,000 General Obligation School Bonds of Community Unit School District Number 201-U, Will County, Illinois, for the purpose of paying claims against said School District, authorizing the execution of an escrow agreement in connection with paying said claims, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds and authorizing the sale of said bonds to the purchasers thereof.
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8.A.4. Approve a Certificate of Payment in the amount of $1,741,090.12 to R.L. Sohol General Contractor Inc. for the 2022 Renovation Work at Talala Elementary School and the Early Learning Center
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8.A.5. Approve a Certificate of Payment in the amount of $1,628,228.76 to R.L. Sohol General Contractor Inc. for the 2022 Renovation Work at Coretta Scott King Magnet School
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8.A.6. Approve a Certificate of Payment in the amount of $1,773,692.35 to R.L. Sohol General Contractor Inc. for the 2022 Renovation Work at Crete Elementary School
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8.A.7. Approve a Certificate of Payment in the amount of $1,697,034.36 to R.L. Sohol General Contractor Inc. for the 2022 Renovation Work at Balmoral Elementary School
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8.A.8. Approve the Hillwood Development Incentive Agreement as presented
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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 Certified Staff Employment, Leave of Absence, Reassignment, and Educational Support Staff Employment, Leave of Absence, Return from Leave of Absence, Reassignment, and Resignation, and Dismissal
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8.B.2. Approval of Salary for Assistant Superintendent of Teaching and Learning retroactive to July 1, 2022
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8.B.3. Approve a 5% increase in the salary of non-union, non-administrative employees employed and working in their current position prior to July 1, 2022, with the salaries to be retroactive to July 1, 2022
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8.B.4. Approve a 5% increase in the salary of administrative employees employed and working in their current position prior to July 1, 2022, with the salaries to be retroactive to July 1, 2022
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8.B.5. Approve Guest Employee Rates, Effective August 17, 2022
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8.C. TEACHING & LEARNING
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8.C.1. Approve E-Learning Resolution
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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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