May 19, 2021 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition

• Student Recognitions
  • Morgan Moreno – NHS Scholarship Award Recipient
  • Kellan Moss – National Merit Scholarship Finalist
  • Sabira Hassan – 3rd in State for English at the EIU Academic Challenge Competition
• Retirement Recognitions
  • Pearl Phillips
  • Debbie Muehlbauer
  • Beth Militello
  • Ron Cingrani

5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.) 

6. Administrative Reports

6.A. Superintendent

6.B. Principal

6.C. Assistant Superintendent of Business

6.D. Director of Curriculum & Instruction

6.E. Community Relations Director

7. Consent Agenda

7.A. Approval of Open Session Minutes

7.B. Approval of Financial Reports

7.B.1. Payment of Bills/Total

7.B.2. Employee Payroll

7.B.3. Imprest Fund Report/Total

7.B.4. Activity Fund Report

7.B.5. Treasurer's Report (Cash/YTD - Exp/Rev)

7.C. Approval to Set FY22 Tuition Rate

7.D. Approval of Retained Interest Resolution

8. Committee Reports

• Buildings & Grounds (________, Heap, Hrechko) - Wednesday, May 12, 2021, 5:30 p.m. 
• Co-Curricular (________, ________, Crye) - None
• Curricular (Heap, ________, Crye) - None
• Finance (Crye, Heap, Brozovich) - Wednesday, Wednesday, May 12, 2021, 5:30 p.m. 
• Personnel (Brozovich, ________, Hrechko) - Wednesday, May 12, 2021, 5:30 p.m. 
• Policy (Hrechko, ________, Brozovich) - Wednesday, May 12, 2021, 5:30 p.m. 
• Special Education (________, ________, Crye) - None
• Technology (________, Crye, ________) - None
• Transportation (________, Hrechko, ________) - None
• GAVC (________) - None

9. Discussion Items

9.A. Board of Education Vacancy Process/Timeline

9.B. Policy Review

9.C. Will County Economic Development Discussion

9.D. Evaluation Summary - Dr. Janel Grzetich

9.E. Committee Assignments

10. Action Items

10.A. Consideration and Possible Approval to Award the Audit Bid to Mack & Associates for One-year as Presented

10.B. Consideration and Possible Approval of Technology/Safety Proposals as Presented

10.C. Consideration and Possible Approval of the Purchase and Lease of Drivers Education Cars from Darcy Motors as Presented

10.D. Consideration and Possible Approval to Amend and Post the FY21 Budget as Presented

10.E. Consideration and Possible Approval of the Digital Technology Grant Expenditures as Presented

10.F. Consideration and Possible Approval of Electric and Gas Pricing as Presented

11. Executive Session - To adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District;  the purchase or lease of real property for the use of the public body; collective bargaining, and board vacancy.

12. Action Items Following Executive Session

12.A. Consideration and Possible Approval of Closed Session Minutes

12.B. Consideration and Possible Acceptance of Resignation(s)

12.C. Consideration and Possible Approval of Employment Termination of a non-certified staff member

12.D. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)

12.E. Consideration and Possible Approval of Employment (EC Sponsors/Coaches and Non-certified Staff Member)

12.F. Consideration and Possible Approval of Employment of Department Chair for English

12.G. Consideration and Possible Approval of Summer Hours MOU as Presented

13. Announcements and Communications

14. Adjourn