April 19, 2022 at 7:00 PM - Regular Meeting

1. Call to Order/Roll Call (7:00 pm)

2. Approval of Agenda

3. Pledge of Allegiance

4. Superintendent Report

5. Information & Presentations

5.a. Principal Presentation- Edgewood Middle School (Policy 1:110)

5.b. PTO Fundraising Guidelines (Policy 8:90)

5.c. Presentation - Educating Outside the Lines (Policy 6:210)

5.d. Long-Range Facility Planning Phase 2 Update (Policy 4:150)

5.e. Reclassification of Technology Specialists' Work Year (Policy 5:300)

5.f. Rededication of Gymnasium at Northwood Honoring Jim Geiger (Policy 4:150)

5.g. Freedom of Information Act Requests (Policy 2:250)

6. Public Comments Related to Matters on the Agenda (Policy 2:230)  The Board welcomes comments and gives them serious consideration.  The first community participation is solely for comments about matters on this agenda.  Comments are limited to three minutes per speaker and will become part of the public record.  

7. Action Items

7.a. Consent Agenda (Policy 2:220)

7.a.i. Approval of Meeting Minutes (Policy 2:220)

7.a.i.1. Regular Meeting Minutes - March 15, 2022

7.a.i.2. Closed Session Minutes March 15, 2022

7.a.i.3. Committee of the Whole Meeting Minutes -April 12, 2022

7.a.ii. Personnel Recommendations: Employment, Resignation, Retirement & Leave of Absence (Policy 5:30)

7.a.iii. Bill List (Policy 4:50)

7.a.iv. Treasurer's Report - March 2022 (Policy 4:80)

7.a.v. Destruction of Closed Session Recordings - 10/1/20 (Policy 2:220)

7.a.vi. 2022-23 Administrator Contract Renewals (Policy 3:50)

7.a.vii. Annual Compensation Increase for Exempt Employees

7.b. Administrator Contract Recommendation - Director of Early Childhood & Extended School Year (Policy 3:50)

7.c. Administrator Contract Recommendation - Associate Principal Oak Terrace (Policy 3:50)

7.d. Recommendation to Renew 2022-23 Licensing Agreement with Innovation Learning, LLC (Policy 4:60)

7.e. Adoption of Policy Updates (Policy 2:240):  2:20, 2:105, 2:110, 2:120, 2:220, 2:260, 3:40, 3:50, 3:60, 4:60, 4:120, 4:160, 4:165, 4:170, 4:175, 5:10, 5:20, 5:30, 5:50, 5:90, 5:100, 5:120, 5:125, 5:150, 5:185, 5:200, 5:220, 5:250, 5:330, 6:15, 6:20, 6:50 (rescind retained policy), 6:60, 6:120, 6:130 (rescind retained policy), 6:135, 6:340, 7:10, 7:20, 7:30, 7:60, 7:70, 7:80, 7:150, 7:160, 7:180, 7:190, 7:200, 7:210, 7:250, 7:260, 7:290, 7:310, 7:340, 7:345, 8:100

7.f. Bid Award - Regular Student Transportation Services ( Policy 4:60)

7.g. Bid Award - Lawn & Grounds Maintenance Services (Policy 4:60)

7.h. Approval of 2022-23 Board of Education Meeting Dates (Policy 2:200)

8. Public Comments 

9. Committee Reports (Policy 2:150)

10. Board/Superintendent Other

11. Closed Session (Policy 2:200)

11.a. 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.  However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act.5 ILCS 120/2 (c)(1)

11.b. 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. 5 ILCS 120/2(c)(11).

11.c. The placement of individual students in special education programs and other matters relating to individual students.   5 ILCS 120/2(c)(10).

12. Adjournment