January 18, 2022 at 6:00 PM - Regular Meeting

1. Roll Call (6:00 p.m.)

2. Closed Session
It is recommended that the Board move into closed session to consider information regarding 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; and 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.

3. Recall to Order of Open Session (7:00 p.m.)

4. Pledge of Allegiance

5. Changes/Deletions to the Agenda

6. Statements from Visitors
The President will recognize members of the audience who wish to make a brief statement to the Board regarding any items listed on the agenda. The Board will take all statements under advisement without discussion.

7. Communications

8. FOIA Requests

9. Board Committee Reports

9.1. Niles Township District for Special Education #807

9.2. Village of Skokie-Morton Grove

9.3. ED-RED

9.4. Subcommittee Reports

10. Administrative Reports

10.1. School and District Updates

10.2. COVID-19 Update

10.3. K-5 Officer Friendly and Project Lead Program Review

10.4. School District Calendar 2022-2023

11. New Business

11.1. IASB Board Governance Training Date

12. Old Business

12.1. Second and Final Read of Policies: 2:20, 2:105, 2:110, 2:120, 2:220, 2:260, 3:40, 3:40, 3:50, 3:60, 4:60,4:120, 4:160, 4:170, 4:175, 5:20, 5:30, 5:50, 5:90, 5:100, 5:120, 5:125, 5:150, 5:185, 5:200, 5:220, 5:250 and 5:330.

12.2. Second and Final Read of Policies: 6:15, 6:20, 6:50, 6:60, 6:120, 6:135, 6:220, 6:340, 7:10, 7:20, 7:70, 7:80, 7:150, 7:160, 7:180, 7:240, 7:250, 7:260, 7:290, 7:310, 7:340, 7:345.

13. Consent Agenda
It is recommended that the consent agenda for January 18, 2022 be approved as listed.

13.1. Approval of Minutes

13.1.1. Regular Meeting - December 14, 2021

13.1.2. Closed Session - December 14, 2021

13.2. Payment of Bills dated December 31, 2021 in the amount of $1,170,375.81.

13.3. Personnel

13.4. Motion to approve the following policies as second and final read: 2:20, 2:105, 2:110, 2:120, 2:220, 2:260, 3:40, 3:40, 3:50, 3:60, 4:60,4:120, 4:160, 4:170, 4:175, 5:20, 5:30, 5:50, 5:90, 5:100, 5:120, 5:125, 5:150, 5:185, 5:200, 5:220, 5:250 and 5:330.

13.5. Motion to approve the following policies as second and final read: 6:15, 6:20, 6:50, 6:60, 6:120, 6:135, 6:220, 6:340, 7:10, 7:20, 7:70, 7:80, 7:150, 7:160, 7:180, 7:240, 7:250, 7:260, 7:290, 7:310, 7:340, 7:345.

13.6. Approve School Fees for the 2022-2023 School Year
It is recommended that the school fees for the 2022-23 school year be approved as presented.  

13.7. Mechanical Upgrades Bid Recommendation

13.8. Official School Calendar 2022-23
Approve the school calendar, with a beginning date of August 29, 2022 and a closing date of June 9, 2023, including Parent/Teacher Conference days of October 10, 2022 and March 24, 2023, and the Teacher Institute days of August 24, 2022, August 25, 2022, October 10, 2022 and March 3, 2023 be approved as the official school calendar, year 2022-2023, of School District 69, Cook County.

14. Comments from Visitors
The President will recognize members of the audience who wish to make comments to the Board regarding any topics related to School or District business. The Board will take all comments under advisement without discussion. If a member of the public raises an issue or concern that requires follow-up, the Board President or Superintendent will do so in a timely manner.

15. Future Meeting Dates

15.1. Facilities & Finance Meeting of the Board of Education - Tuesday, February 8, 2022 - 4:30p.m. - Maier Administration Center Board Room

15.2. Regular Meeting of the Board of Education - Tuesday, February 15, 2022 - 6:00 p.m. - Maier Administration Center Board Room

16. Closed Session
It is recommended that the Board move into closed session to consider information regarding 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; and 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.

17. Adjournment