April 12, 2021 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jennifer Essig
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE
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5. REPORTS
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5.1. Deans' Report
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5.2. Enrollment Report
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5.3. Financial Report - Dr. Sander
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5.4. Athletic Director's Report
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5.5. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Resignation - Laura Stuff, Assistant Director of Special Education
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6.2. Resignation - Susan Weldon, Township Secretary
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6.3. In-Person and Remote Learning Update
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6.3.1. Special Events
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6.3.2. Graduation
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6.4. FOIA - Constructconnect
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6.5. Health Life Safety Report
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6.6. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Board Meeting Minutes - March 8, 2021
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7.1.2. Executive Session Minutes - March 8, 2021
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7.1.3. Executive Session Minutes - March 8, 2021
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7.1.4. Policy Committee Meeting Minutes - April 6, 2021
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7.2. Bills
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7.3. Peoria County Cooperative Purchasing Program Agreement
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Certified Employment
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8.1.1.a. Approve Employment of Shelby Hatchel - English Teacher
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8.1.1.b. Approve Employment of Daniel Thornton - Industrial Tech Teacher
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8.1.2. Non-Certified Employment
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8.1.2.a. Approve Employment of Travis Engstrom - Bus Driver
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8.1.3. Retirement Requests
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8.1.3.a. Retirement - Mark DeJarnatt, Bus Driver
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8.1.3.b. Retirement - Charolette Uftring, Teacher's Aide - Special Education
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8.2. Approve Course Extension of English 095
Attachments:
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8.3. Approve HVAC-Phase 1 Project
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8.4. Approve 1st Reading of Press Plus Issue 106
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9. EXECUTIVE SESSION
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9.1. 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. |
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9.2. 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.
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10. ACTION FOLLOWING EXECUTIVE SESSION
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11. ADJOURNMENT
The next regular meeting is scheduled for May 3, 2021. |
