April 5, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Teacher Presentation - Walden Elementary
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4. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230): Comments will be taken on the dedicated voicemail line that we created by dialing 619-618-0715 by 2:30 pm the day of the meeting. Before you deliver your comment, please identify yourself and please limit the length of all comments to no more than two (2) minutes.
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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5. Superintendent's Report
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6. Informational Items
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6.1. Freedom of Information Requests (Policy 2:250)
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6.2. Request to Dispose of, Sell, or Recycle Surplus Goods
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6.3. Recommendation to Appoint Treasurer and Assistant Treasurer
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6.4. Recommendation to Approve the 2020-21 Final School Calendar with ISBE/ROE
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6.5. Resolution on Administrator & Exempt Employee Unused Vacation 2020-2021
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7. Action Items
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7.1. Consent Agenda*
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7.1.1. Personnel*
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7.1.1.1. Resignations/Retirements* (Policy 5:210)
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7.1.1.2. Leave of Absence* (Policy 5:250)
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7.1.1.3. Employment of Certified Staff* (Policy 5:200)
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7.1.1.4. Employment of Educational Support Staff* (Policy 5:280)
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7.1.1.5. Employment of At-Will Staff* (Policy 5:270)
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7.1.2. Bills for Payment* (Policy 4:80)
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7.1.3. February Treasurer's Report
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7.1.4. Destruction of Closed Session Audio
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7.2. Approval of Meeting Minutes (Policy 2:220)
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7.3. Approval of Contract for Chief Technology Officer
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7.4. Approval of Contract for Buildings and Grounds Director
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7.5. Approval of the 2020-21 Final School Calendar with ISBE/ROE
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7.6. Approval of Resolution on Administrator & Exempt Employee Unused Vacation 2020-2021
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7.7. Approval of Resolution Declaring Teacher Appreciation Week Beginning May 3, 2021
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7.8. Approval of Harvard Maintenance Renewal
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8. Committee Reports (Policy 2:150)
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9. Open Community Participation (Policy 2:230): We welcome your comments and questions on any matter and give them serious consideration. Comments will be taken on the dedicated voicemail line that we created by dialing 619-618-0715 by 2:30 pm the day of the meeting. Before you deliver your comment, please identify yourself and please limit the length of all comments to no more than two (2) minutes.
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10. Board/Superintendent Other
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11. Closed Session** (Policy 2:220)
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11.1. Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5 ILCS 120/2(c)(1))
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12. Adjournment
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