February 14, 2022 at 7:00 PM - Regular Business Meeting
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1. Call to Order
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2. Roll Call
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3. Public Hearing: Permanent Transfer Funds from Education Fund to Operations & Maintenance Fund
Presenter:
M. Summerville
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3.A. Presentation of Resolution Authorizing the Permanent Transfer of Funds from Education Fund to Operations & Maintenance Fund
Presenter:
K. Hooper
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3.B. Board Review/Discussion of Resolution Authorizing the Permanent Transfer of Funds from Education Fund to Operations & Maintenance Fund
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3.C. Public Comments on the Resolution Authorizing the Permanent Transfer of Funds from Education Fund to Operations & Maintenance Fund
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4. Public Hearing: Permanent Transfer of Funds from the O&M Fund to the Bond & Interest Fund
Presenter:
M. Summerville
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4.A. Presentation of Resolution Authorizing the Permanent Transfer of Funds from the O&M Fund to the Bond & Interest Fund
Presenter:
K. Hooper
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4.B. Board Review/Discussion of Resolution Authorizing the Permanent Transfer of Funds from the O&M Fund to the Bond & Interest Fund
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4.C. Public Comments on the Resolution Authorizing the Permanent Transfer of Funds from the O&M Fund to the Bond & Interest Fund
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5. Presentation: COVID Mitigations Update
Presenter:
J. Williams
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6. 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. |
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6.A. Minutes: January 10, 2022, Regular/Closed Sessions
Presenter:
J. Williams
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6.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
Presenter:
K. Hooper
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6.C. Monthly Budget to Actual Report
Presenter:
K. Hooper
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6.D. Treasurer's Report
Presenter:
K. Hooper
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6.E. Personnel and Salary
Presenter:
J. Williams
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7. Freedom of Information Act (FOIA): IRTA, ABC7, and Amado
Presenter:
K. Hooper
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8. Q.B.E.A. Input
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9. Q.B.E.F. Input
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10. Good News
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11. Remarks From Visitors
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12. ADDITIONAL ACTION ITEMS:
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12.A. Approval: Resolution Authorizing the Permanent Transfer Funds from Education Fund to Operations & Maintenance Fund
Presenter:
K. Hooper
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12.B. Approval: Resolution Authorizing the Permanent Transfer of Funds from the O&M Fund to the Bond & Interest Fund
Presenter:
K. Hooper
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12.C. Approval: Resolution abating a portion of the tax heretofore levied for the year 2021 to pay debt service on the Taxable General Obligation Limited Tax Refunding School Bonds, Series 2013A, and General Obligation Refunding School Bonds, Series 2015
Presenter:
J. Williams & K. Hooper
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12.D. Approval: Professional Development Agreement for Catherine Moore
Presenter:
J. Williams
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12.E. Approval: 2022/2023 Public School Calendar
Presenter:
J. Williams
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13. DISCUSSION ITEMS:
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13.A. 2018 and 2020 Tax Objection Settlement
Presenter:
J. Williams & K. Hooper
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13.B. ESSER III Update
Presenter:
J. Williams & K. Hooper
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13.C. ROE Compliance Update
Presenter:
J. Williams
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13.D. E-Rate Audit and FY22 Connectivity Update
Presenter:
J. Williams & K. Hooper
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14. INFORMATION ITEMS:
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14.A. Summer Step-Up
Presenter:
L. Hancock
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14.B. Book Fair
Presenter:
L. Hancock
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15. Important Dates:
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15.A. February 21, 2022 - President's Day, Non-Attendance Day
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15.B. March 4, 2022 - County Institute Day, Non-Student Attendance Day
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15.C. March 14, 2022 - Regular Business/Committee of the Whole Meeting
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15.D. March 15, 2022 - Day of Reading
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16. Other
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17. Closed Session: The 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).
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18. Open Session
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19. Adjournment
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