December 8, 2021 at 5:30 PM - Committee Meeting
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1. Call to Order
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2. Roll Call
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3. Public Comments
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4. Discussion
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4.A. Policy (Grzetich)
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4.A.1. Update on Executive Order
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4.A.2. Final Exam Update
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4.A.3. Policy 7:190
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4.A.3.a. Requested Data
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4.A.4. PRESS Packet 108 (1st Reading to be held 12/15)
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4.B. B & G (Shepard)
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4.B.1. Utility Vehicle Bid Update
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4.B.2. Snow Removal Bid Update
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4.C. Finance (Crye)
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4.C.1. Financial Reports
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4.C.1.a. Monthly Financial Report
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4.C.1.b. Payment of Bills/Total
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4.C.1.c. Employee Payroll
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4.C.1.d. Imprest Fund Report/Total
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4.C.1.e. Activity Fund Report
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4.C.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.C.2. Tentative Levy
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4.C.3. Bus Lease Bid
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4.C.4. PTAB Tax Appeal Settlement
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4.D. Personnel (Brozovich)
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4.D.1. Director of Human Resources Discussion
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4.D.2. Succession Planning
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4.D.3. Superintendent Evaluation
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4.D.4. Executive Session - to adjourn the meeting to executive session for discussion on matters related to 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 public body and litigation.
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4.D.5. Return to Open Session
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4.E. Other
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5. Announcements and Communications
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6. Adjourn
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