January 25, 2021 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order, Roll Call, and Establishment of Quorum:
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II. Hearing of Delegates or Visitors and Public Comments:
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III. Approval of Minutes – Approve Minutes of the Open and Closed Sessions of the December 21, 2020, Regular Meeting and Truth in Taxation Hearing: (A)
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IV. Approval of Bills & Financial Reports: (A)
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IV.A. Bills:
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IV.A.1. Payroll:
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IV.A.2. Regular Bills:
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IV.B. Deposits List:
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IV.C. Fund Balance Report (Month and YTD):
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IV.D. Building Activity Funds:
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IV.E. County School Facility Sales Tax:
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V. Reports:
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V.A. Superintendent:
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V.B. School Administrators:
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V.C. Special Education:
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V.D. Curriculum:
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V.E. Grant Programs:
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V.F. Activities and Athletics:
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V.G. Maintenance:
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V.H. Food Service:
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V.I. Committees:
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V.J. FCUSD #168 Foundation, Inc.:
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VI. Old Business:
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VII. New Business:
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VII.A. Business and Operations Proposals and Agreements:
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VII.A.1. Authorization to Begin Process to Secure Line of Credit. (A)
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VII.A.2. Second Reading of Amendments to Board Policy.
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VII.A.3. Consideration of Amendments to Board Policies. (A)
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VII.A.4. Semi-Annual Review of Closed Session Minutes. (A)
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VII.B. Facilities:
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VII.B.1. Update Regarding Programming Study for Master Planning of Future Potential Renovation, Addition, and Construction of Frankfort Community High School Facilities. (A)
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VII.C. Closed Session: To discuss the appointment, employment, compensation, discipline, or dismissal of specific employees of the public body; collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired; security procedures, school building safety and security, and the use of personnel and equipment to respond . . . to [a] potential danger to the safety of employees, students, staff, the public, or public property; and . . . other matters relating to individual students as stated in 5 ILCS 120/2 (c)(1)(2)(5)(8)(10). (A)
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VII.D. Return To Open Session: (A)
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VII.E. Personnel:
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VII.E.1. Acceptance of Letter(s) of Resignation / Retirement. (A)
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VII.E.2. Employ Professional Educator Licensed Employee - Mathematics - FCHS. (A)
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VII.E.3. Employ Secretary at Denning Elementary School. (A)
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VII.E.4. Consideration of Salary Rate Adjustments for District Administrators and Non-Certified, Support Staff for 2020-2021 Fiscal Year. (A)
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VII.E.5. Approval of 2020-2021 Fall, Winter, and Spring Sports Coaches for FCHS / CJHS. (A)
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VII.E.5.a. Employ Assistant Girls' Basketball Coach for 2020-2021 - CJHS. (A)
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VII.E.5.b. Employ Assistant Girls' Volleyball Coach for 2020-2021 - CJHS. (A)
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VII.E.6. Authorization to Post / Advertise Position(s). (A)
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VIII. Board Member Comments.
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IX. Adjournment.
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