January 19, 2021 at 7:00 PM - Regular Board Meeting

1. CALL TO ORDER - President Jennifer Essig

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE 

4. VISITORS AND CORRESPONDENCE

4.1. Dan Zehr - The Star Wars Book

4.2. Recipients of Letter of Commendation from the National Merit Scholarship Corporation
Shelby Borlin, William Knight, Ivy Lersch, and Joseph McCoy

5. REPORTS

5.1. Deans' Report

5.2. Enrollment Report

5.3. Financial Reports - Dr. Sander

5.4. Board Committee Reports

6. DISCUSSION AND INFORMATIONAL ITEMS

6.1. Resignation - Maggie Bagley, School Social Worker

6.2. Resignation - Dan Zehr, Jr. Class Executive Board Sponsor

6.3. FOIA - LocalLabs

6.4. In-Person and Remote Learning Update

6.5. Summer Remediation Program

6.6. Staffing Update

6.7. Goals Planning Session Discussion

6.8. Phase 1 of HVAC Project

6.9. SRO contract for 2021-2022 

6.10. Other

7. CONSENT AGENDA

7.1. Minutes

7.1.1. Approve Regular Board Meeting Minutes - December 14, 2020

7.1.2. Approve Executive Session Meeting Minutes - December 14, 2020

7.1.3. Approve Facilities Committee Meeting Minutes - January 14, 2021

7.2. Bills

8. ACTION ITEMS

8.1. Approve District 51's request to withdraw membership from the WTSEC

8.2. Approve District 52's request to withdraw membership from the WTSEC

8.3. Approve to engage Midwest Engineering Professionals (MEP) to design Phase 1 of HVAC project

8.4. Approve Resolution providing for the issue of Taxable General Obligation Limited Refunding School Bonds, Series 2021, of the District, for the purpose of refunding certain outstanding bonds of the 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.

8.5. Approve Resolution authorizing and directing the execution of one or more Escrow Agreements in connection with the issue of Taxable General Obligation Limited Refunding School Bonds, Series 2021, of the District.

9. EXECUTIVE SESSION

9.1. 5 ILCS 120/2 (c)(2) - Collective negotiating matters between the District and its employees of their representatives, or deliberations concerning salary schedules for one or more classes of employees.

9.2. 5 ILCS 120/2 (C)(21) - Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2:06.

9.3. 5 ILCS 120/2 (c)(1) - The appointment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.

10. ACTION FOLLOWING EXECUTIVE SESSION

10.1. Action on 6-month review of executive session minutes.

10.2. Action on destruction of executive session recordings.

11. ADJOURNMENT

The next regular meeting is scheduled for February 8, 2021.