June 16, 2022 at 6:30 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. Closed Session** (Policy 2:220): To discuss:
-The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer 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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4. What's Good in 109
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5. Presentation: Community The Anti-Drug
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6. Public Hearing: 2021-2022 Amended Budget
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7. Superintendent's Report
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8. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
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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9. Informational Items
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9.1. Freedom of Information Requests (Policy 2:250)
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9.2. Tentative 2022-23 Budget
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9.3. Annual Bank Depository Approval
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9.4. Annual Resolution for Serious Safety Hazards
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9.5. Designation of Interest
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10. Action Items
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10.1. Consent Agenda*
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10.1.1. Approval of Meeting Minutes (Policy 2:220)
Description:
Regular Meeting Minutes from May 26, 2022
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10.1.2. Personnel*
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10.1.2.1. Resignations/Retirements* (Policy 5:210)
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10.1.2.2. Leave of Absence* (Policy 5:250)
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10.1.2.3. Employment of Certified Staff* (Policy 5:200)
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10.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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10.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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10.1.3. Bills for Payment* (Policy 4:80)
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10.1.4. Destruction of Closed Session Audio
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10.2. May Treasurer's Report
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10.3. Open Closed Session Minutes (bi-annual requirement)
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10.4. Fiscal Year 2022 Amended Budget
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10.5. Architect of Record - Arcon
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10.6. Resolution to Set a Public Hearing - Education Fund to Operations & Maintenance Fund
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10.7. Approval of Joint 440 BOE Meeting Minutes from 4/27/22
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10.8. Annual Bank Depository Approval
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10.9. Annual Resolution for Serious Safety Hazards
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10.10. Designation of Interest
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10.11. Administrative Contract Approval for Assistant Principal at South Park
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10.12. Resolution Authorizing Suspension of Educational Support Personnel (Policy 5:240)
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11. Committee Reports (Policy 2:150)
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12. Open Community Participation (Policy 2:230)
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13. Board/Superintendent Other
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14. Adjournment
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