June 8, 2021 at 7:00 PM - Board of Education Regular Meeting

I. Call Meeting to Order

II. Pledge

III. Recognition of Visitors

IV. Scheduled Time to Address the Board

V. Consent Agenda

V.A. Monthly Meeting Minutes

V.A.1. BOE Meeting Minutes May 4, 2021

V.B. District's Monthly Financial Statements

V.B.1. April 2021

V.B.2. May 2021

V.C. Monthly Board Bills Payable

V.D. New Items

V.D.1. Resignation of Alex Nelson, Music Teacher

V.D.2. Resignation of Jillian Boyle, Paraprofessional

V.D.3. Final Compensation for 2020-2021

V.D.4. Contract with Gorenz and Associates, Ltd., Auditors

V.D.5. SASED Lease for Classroom Use 2021-2022

V.D.6. Aramark 1-Year Contract Renewal 2021-2022

V.D.7. Rock Salt Agreement with Village of Darien

V.D.8. Intergovernmental Agreement w/Cass 63 for Lunches

V.D.9. Tzu Chi Contract For 2021-2022 

VI. Approve Consent Agenda

VII. Communication

VIII. Principal Reports

VIII.A. Elizabeth Ide Elementary

VIII.B. Prairieview Elementary

VIII.C. Lakeview Junior High

IX. Director Reports

IX.A. Director of Student Services

IX.B. Director of Learning

IX.C. Director of Technology

IX.D. Director of Transportation/Buildings and Grounds

X. Superintendent Report

X.A. School Year 2021-2022 Presentation

X.B. MTSS Year End Presentation

X.C. Board/CCEA Certified Staff Growth and Evaluation Tool Presentation

X.D. Intergovernmental Agreement w/District 61 for Director of Technology

X.E. Resolution Appointing the School Treasurer

X.F. Policy 6:60 Final Reading

X.G. Policy 7:60 Final Reading

X.H. FY21 Amended Budget

X.I. Joint Annual Conference 2021

XI. Action items

XI.A. Approve New Board/CCEA Certified Staff Growth and Evaluation Tool

XI.B. Approve Intergovernmental Agreement w/Dist. 61 for Director of Technology

XI.C. Approve Resolution Appointing School Treasurer

XI.D. Approve Policy 6:60

XI.E. Approve Policy 7:60

XI.F. Approve FY21 Amended Budget

XII. Adjournment