August 22, 2022 at 7:30 PM - Regular Meeting of the Board of Education
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I. CALL TO ORDER
Description:
The Board President will call the meeting to order.
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II. ROLL CALL OF MEMBERS
Description:
Mr. Christ
Mr. Coley Mr. Toohey Dr. Molina de Mesa Mr. Vanorny Mr. Ruggio Mr. Gustis |
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III. CLOSED SESSION - 7:00 P.M.
To discuss minutes of meetings lawfully closed under this ACT, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). To consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, 5 ILCS 120/2(c)(1).
Description:
To discuss minutes of meetings lawfully closed under this ACT, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). To consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, 5 ILCS 120/2(c)(1).
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IV. PLEDGE OF ALLEGIANCE
Description:
The Pledge of Allegiance will be led by the Board President..
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V. CONSENT AGENDA
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V.A. Minutes
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V.B. Personnel Recommendations
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V.C. Treasurer's Report
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V.D. Monthly Budget and Program Report
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V.E. Accounts Payable
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VI. REPORT OF THE SUPERINTENDENT
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VI.A. Opening Day Remarks - Dr. Bill Schmidt
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VII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
Description:
The purpose of the public comment section of the Board agenda is to direct comments to the Board and/or provide information. Ordinarily, the Board will not engage in dialog with the speaker. Comments should be in good taste and demonstrate consideration for others. We request that negative comments about personnel or students be directed to administration or through our grievance procedure. See also Board Policy 7340: Public Participation at Board Meetings
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VIII. ACTION/DISCUSSION ITEMS
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VIII.A. AC: 22-46 Approval of Superintendent Contract
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VIII.B. AC: 22-47 Approval of Closed Session Minutes and Tape Recorded Closed Session Minutes
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VIII.C. AC: 22-48 Approval of TRS Supplemental Savings Plan
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VIII.D. AC: 22-49 Approval of Solar Quotes/Contractors with PSI
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VIII.E. AC: 22-50 Approval of Roofing Quotes/Contractors with PSI
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VIII.F. DI: 22-43 Live Streaming Board of Education Meeting
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VIII.G. DI: 22-44 2022-2023 Board Operations Topics
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VIII.H. DI: 22-45 Five Year Financial Projections (PMA/5Cast)
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VIII.I. DI 22-46 Construction Update
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VIII.J. DI: 22-47 Budget Update
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VIII.K. DI: 22-48 Electric RFP Update
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IX. BOARD REPORTS, ANNOUNCEMENTS, CORRESPONDENCE, AND FREEDOM OF INFORMATION REQUESTS
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X. ADJOURNMENT
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