July 26, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Public Comments
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4. Presentations
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4.a. None
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5. Action to Approve Consent Agenda
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5.a. Minutes of Regular Open Session Meeting of June 28, 2021
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5.b. Minutes of Regular Closed Session Meeting of June 28, 2021
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5.c. School Activity Accounts Ending June 30, 2021
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5.d. Transportation Accounts Ending June 30, 2021
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5.e. Bills for Payment
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5.f. Treasurer's Report Ending June 30, 2021
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5.g. Personnel Report
Attachments:
()
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6. Superintendent's Report
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7. Board Reports
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7.a. Finance and Facilities Committee Report
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7.b. Policy Committee Report
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7.c. Handbook Committee Report
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7.d. Health and Wellness Committee Report
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7.e. Insurance Committee Report
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7.f. SEDOL Governing Board Report
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7.g. PTO Report
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7.h. Technology Committee Report
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8. Monthly Financial Report
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8.a. Statement of Expenditures by Fund Report
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8.b. Statement of Revenues by Fund Report
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9. Old Business
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9.a. None
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10. New Business
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10.a. Action to Adopt Resolution Authorizing Removal of Mask Mandate for Vaccinated Individuals and Gradual Removal of Other Mitigation Measures
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10.b. Action to Adopt Proposed New Policy
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10.c. FY22 Tentative Budget
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10.d. Action to Adopt Resolution Authorizing Intervention in Proceedings Before the Lake County Board of Review and State Property Tax Appeal Board
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10.e. Action to Adopt Resolution Authorizing Disposal of School District Personal Property
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10.f. Action to Adopt Resolution Concerning the Confidential Treatment of Closed Session Written Minutes
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10.g. Action to Adopt Resolution Authorizing the Destruction of Closed Session Audio Recordings
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10.h. Action to Approve Renewal of Liability and Workers Compensation Insurance
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11. Informational Items
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11.a. PE Class Sizes and Schedules Report
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11.b. ESSER III Plan
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12. Announcements
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12.a. The next Finance and Facilities Committee meeting is August 09, 2021.
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12.b. The next Regular Board of Education meeting is August 23, 2021.
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13. Closed Session
The Board will enter closed session to review closed session minutes; discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; litigation; student disciplinary cases; and security procedures. |
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14. Board Returns to Open Session
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15. Board Action on Closed Session Items
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16. Adjournment
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