January 18, 2022 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
I. Information for the Public to Remotely Join the Meeting
Description:
Join from a PC, Mac, iPad, iPhone or Android device:
https://d92.zoom.us/j/92388146755 Join by phone: (312) 626-6799 - Webinar ID: 923 8814 6755 |
|
II. Call to Order and Roll Call
|
|
III. Pledge of Allegiance
|
|
IV. Request for Agenda Addendum Items
|
|
V. Recognitions and Celebrations
|
|
V.1. Student Recognition - 3rd Grade Math Team
|
|
V.2. Student Recognition - 7th & 8th Grade Girls Basketball Teams
|
|
V.3. Donation from St. Bernard Church to District 92 Families in Need
|
|
VI. Oak Prairie Junior High Student Report
|
|
VII. AFT Report
|
|
VIII. Public Comments - Items on the Agenda
|
|
IX. Administrative Reports
|
|
IX.1. Superintendent
|
|
IX.2. Assistant Superintendent of Business Services
|
|
IX.3. Director of Student Services
|
|
IX.4. Director of Curriculum
|
|
IX.5. Director of Technology
|
|
X. Board Action Items - Consent Agenda
|
|
X.1. Meeting Minutes
|
|
X.1.A. Minutes of the December 14, 2021 Public Hearing for the Purpose of the Tax Levy
|
|
X.1.B. Minutes of the December 14, 2021 Public Hearing Concerning the intent of the Board of Education to sell $11,300,000 Working Cash Fund Bonds
|
|
X.1.C. Minutes of the December 14, 2021 Regular Meeting
|
|
X.2. Treasurer's Report and Financial Reports
|
|
X.3. Monthly Expenditures
|
|
X.3.A. Monthly Expenditures
|
|
X.3.B. Board Expenditures
|
|
X.4. Personnel
|
|
X.5. Board Policy Updates/Review - Second Reading/Approval
|
|
X.6. Disposal of Surplus Items
|
|
X.7. Destruction of Closed Session Recordings of May 5, 2020, May 19, 2020, and June 23, 2020
|
|
X.8. Preparation of Annual Budget
|
|
XI. Board Action Items
|
|
XI.1. Approval of Construction Manager Contract
|
|
XI.2. Approval of Auditor Agreement
|
|
XI.3. Resolution providing for the issue of not to exceed $13,000,000 General Obligation Limited Tax School Bonds, Series 2022, for the purposes of refunding outstanding bonds of the District and increasing the District’s Working Cash Fund, authorizing and directing the execution of an Escrow Agreement, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof. |
|
XII. Board Discussion Items
|
|
XII.1. Draft Annual School Calendar 2022-23
|
|
XII.2. Reed School Water and Sewer Access
|
|
XII.3. Demographic Study
|
|
XIII. Old Business
|
|
XIV. New Business
|
|
XV. Informational Items
|
|
XV.1. FOIA
|
|
XV.2. Student Conduct Review
|
|
XVI. Communications
|
|
XVI.1. Thank You Cards
|
|
XVII. Public Comments - Items Not on the Agenda
|
|
XVIII. Closed Session
|
|
XIX. Approval of Closed Session Minutes
|
|
XX. Adjournment
|