May 12, 2021 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Meeting
Pursuant to IL Open Meetings Act.

3. Reconvene Open Meeting 

4. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

4.A. Agenda Approval

4.B. Minutes of April 22, 2021:  Committee Meeting 

4.C. Minutes of April 28, 2021:  Regular Meeting; Closed Meeting

4.D. Human Resources: 

4.D.1) Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.D.1)a) Extra Travel Stipends for Increased Travel

4.D.1)b) Resolution Authorizing Engagement of Legal Counsel

4.E. Treasurer's Report

4.F. Business/Finance:

4.F.1) Regular Items

4.F.2) Business/Finance:

4.F.2)a) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)

4.F.2)a)(1) Education Fund                                                    $       54,948.08
Food Service Fund                                               $       10,379.76
Operations and Maintenance Fund                      $       11,903.31
Fund Summary Total                                            $       77,231.15

4.F.2)a)(2) Payroll
Payroll dated April 30. 2021 in the net amount of   $         7,016.55
Payroll dated May 7, 2021 in the net amount of     $  1,174,713.00
Payroll Total                                                            $  1,181,729.55

4.F.2)b) May, 2021 bills/checks from each fund - need Board approval

4.F.2)b)(1) Education Fund                                                    $     431,598.48
Food Service Fund                                               $       17,976.61
Operations and Maintenance Fund                      $     102,930.00
B&I Fund                                                              $     545,991.25
Transportation Fund                                             $     456,820.00
Liability Fund                                                        $       37,198.16
Fund Summary Total                                            $  1,592,514.50

4.G. Budget Amendments & Transfers

4.H. May 2021 Student Enrollment

4.I. Illinois Freedom of Information Act - Request Received & Processed

5. Public Comments

6. Return to School Plan XIV:

6.A. Return to In Person Guidance & P20 Documentation - Informational 

6.B. Summer School - Informational 

6.C. Non-Participatory Data - Informational

6.D. 2021-2022 Waiver of School Fees - Recommendation 

7. Human Resources:

7.A. Job Descriptions:

7.A.1) Media Specialist - Recommendation 

8. Informational Items: 

9. Superintendent/Board Comments

10. Adjournment