February 15, 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 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; 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;  litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting; and the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be aquired. 

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

4. Pledge of Allegiance/Student Recognition

5. Staff Recognition

6. Changes/Deletions to the Agenda

7. 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.

8. Communications

9. FOIA Requests

10. Audit Report Presentation

11. Board Committee Reports

11.1. Niles Township District for Special Education #807

11.2. Village of Skokie-Morton Grove

11.3. ED-RED

11.4. Subcommittee Reports

12. Administrative Reports

12.1. School and District Updates

12.2. COVID-19 Update

13. New Business

13.1. Five Year Projections

14. Old Business

15. Consent Agenda
It is recommended that the consent agenda for February 15, 2022 be approved as listed.

15.1. Payment of Bills dated January 31, 2022 in the amount of $768,327.64.

15.2. Approval of Minutes

15.2.1. Regular Meeting - January 18, 2022

15.2.2. Closed Session - January 18, 2022

15.3. Personnel Report

15.4. Acceptance of Annual Auditor's Report

16. 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.

17. Future Meeting Dates

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

18. Closed Session
It is recommended that the Board move into closed session to consider information regarding 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; 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;  litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting; and the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be aquired.   

19. Adjournment