January 10, 2022 at 7:00 PM - Regular/Committee of the Whole Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Presentation: COVID & Contingency Plan Update
Presenter:
J. Williams & L. Hancock
|
|
4. Approval of Consent Agenda:
-Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item. |
|
4.A. Regular/Closed Session Minutes: November 8, 2021, November 22, 2021, and December 16, 2021
Presenter:
J. Williams
|
|
4.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
Presenter:
K. Hooper
|
|
4.C. Monthly Budget to Actual Report
Presenter:
K. Hooper
|
|
4.D. Treasurer's Report
Presenter:
K. Hooper
|
|
4.E. Personnel and Salary
Presenter:
J. Williams
|
|
5. Freedom of Information Act (FOIA): Smart265
Presenter:
K. Hooper
|
|
6. Q.B.E.A. Input
|
|
7. Q.B.E.F. Input
|
|
8. Good News
|
|
9. Remarks From Visitors
|
|
10. ADDITIONAL ACTION ITEMS:
|
|
10.A. Approval: Resolution providing for the issue of not to exceed $8,250,000 General Obligation Limited Tax Refunding School Bonds, Series 2022, for the purpose of refunding certain outstanding bonds, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof
Presenter:
J. Williams & K. Hooper
|
|
10.B. Approval: FY2023 Budget Calendar
Presenter:
K. Hooper
|
|
10.C. Resolution: 2021 Bond & Interest Property Tax Abatement
Presenter:
K. Hooper
|
|
10.D. Resolution: TRS Supplemental Savings Plan (SSP) Employer Participation
Presenter:
J. Williams & K. Hooper
|
|
10.E. Approval: Press Plus Issue 108
Presenter:
J. Williams
|
|
10.F. Approval: Policy 7:270 Revisions - Administering Medicines to Students
Presenter:
J. Williams
|
|
11. Discussion Items:
|
|
11.A. Operations Building Project Update
Presenter:
J. Williams & K. Hooper
|
|
12. Information Items:
|
|
12.A. Student Progress and Assessment
Presenter:
J. Williams & L. Hancock
|
|
12.B. District Calendar 2022/2023
Presenter:
J. Williams
|
|
13. Important Dates:
|
|
13.A. January 17, 2022 - Martin Luther King Jr. Day, Non-Attendance Day
|
|
13.B. February 14, 2022 - Regular Business Meeting
|
|
14. Other
|
|
15. Closed Session: Discussion of appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1) & Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, 5 ILCS 120/2(c)(2).
|
|
16. Open Session
|
|
17. Adjournment
|