November 17, 2021 at 6:30 PM - AMENDED Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Meeting for Student Discipline, Personnel, Negotiations & School Safety
Pursuant to IL Open Meetings Act.

• 5 ILCS 120/2(c)(1):  The appointment, employment, 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. 
• 5 ILCS 120/2(c)(9): Student disciplinary cases. 
• 5 ILCS 120/2(c)(11): Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 
• 5 ILCS 120/2(c)(2):  Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

3. Reconvene Open Meeting & Discipline Motions

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 July 21, 2021: Regular Meeting; Closed Meeting

4.C. Minutes of August 4, 2021: Special Meeting; Closed Meeting

4.D. Minutes of August 11, 2021: Regular Meeting; Closed Meeting

4.E. Minutes of August 25, 2021: Regular Meeting; Closed Meeting

4.F. Human Resources: 

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

4.G. Treasurer's Report

4.H. Business/Finance:

4.H.1) Regular Items

4.H.2) Business/Finance:

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

4.H.2)a)(1) Education Fund                                                            $    269,295.12
Food Service Fund                                                       $      35,311.66
Operations/Maintenance Fund                                     $    153,745.25
Liability Fund                                                                $        2,625.00
Fund Summary Total                                                    $    460,977.03

4.H.2)a)(2) Payroll
Payroll dated November 5, 2021 in the net amount of $ 1,239,289.51
Payroll Total                                                                  $ 1,239,289.51

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

4.H.2)b)(1) Education Fund                                                             $    832,515.34
Food Service Fund                                                        $           510.91
Operations/Maintenance Fund                                      $    114,314.82
Transportation Fund                                                      $      59,022.64
Liability Fund                                                                 $      91,198.22
Fund Summary Total                                                     $ 1,097,561.93

4.I. November, 2021Student Enrollment

4.J. Out-of-State Travel:

4.J.1) DHS Show Choir:

4.J.1)a) Show Choir Select Competition Series - St. Louis, MO
          February 25-26, 2022

4.J.1)b) Avon Vocal Invitational - Avon, IN
          March 5, 2022

4.J.1)c) Brownsburg Bulldog Spectacular - Brownsburg, IN 
          March 12, 2022

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

5. Public Comments

6. Extension of Agreement with the Danville Education Association for 2021-2022 & 2022-2023 - Part II - Recommendation

7. North Ridge Middle School 8th Grade Promotion Changes - Recommendation 

8. Calendars:

8.A. Amended Calendars for 2022-2023 - Recommendation 

9. Policies:

9.A. PRESS Policy 107 - Recommendation   

9.B. Remote Education Policy - First Reading  

10. Curriculum:

10.A. Remote Learning Days in Lieu of Emergency Days - Permission to Display

11. Educational Support:

11.A. FY22 District 118 Grant Review/Quarterly Grant Summary Report - Informational

12. Business/Finance: 

12.A. 2021 District 118 Tax Levy - Discussion 

13. Technology:

13.A. Upgrade of Skyward - Recommendation 

14. Buildings and Grounds:

14.A. Approval of Facilities Plan - Recommendation 

15. Informational Items: 

16. Superintendent/Board Comments

17. Adjournment