December 20, 2021 at 6:00 PM - Regular Meeting
Minutes |
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I. Call to Order, Roll Call, and Establishment of Quorum:
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II. Hearing of Delegates or Visitors and Public Comments:
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III. Approval of Minutes – The Open and Closed Session Sessions of the November 15, 2021, Regular Meeting and the Open Session of the December 6, 2021, Special Meeting: (A)
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IV. Approval of Bills and Financial Reports: (A)
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IV.A. Bills:
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IV.A.1. Payroll:
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IV.A.2. Regular Bills:
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IV.B. Deposits List:
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IV.C. Fund Balance Report (Month and YTD):
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IV.D. Building Activity Funds:
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IV.E. County School Facility Sales Tax:
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V. Reports:
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V.A. Superintendent:
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V.B. School Administrators:
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V.C. Special Education and Student Services:
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V.D. Curriculum:
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V.E. Grant Programs:
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V.F. Activities and Athletics:
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V.G. Maintenance:
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V.H. Food Service:
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V.I. Committees:
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VI. Old Business:
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VII. New Business:
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VII.A. Business and Operations Proposals and Agreements:
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VII.A.1. Adoption of Tax Year 2021 Payable 2022 Levy. (A)
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VII.A.2. Consideration of a Resolution Abating the Taxes Hertofore Levied for the Year 2021 to Pay Debt Service on General Obligation Refunding Schools Bonds (Alternate Revenue Source), Series 2016B, of the School District. (A)
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VII.A.3. Consideration of Proposed Meeting Calendar for 2022. (A)
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VII.A.4. First Reading of Amendments to Board Policy.
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VII.B. Facilities:
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VII.B.1. Update RE: Renovation Planning and Maintenance Work Projects for Central Junior High School.
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VII.B.2. Update RE: Renovation Planning and Maintenance Work Projects at Denning Elementary School.
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VII.B.3. Update RE: Programming Study for Master Planning of Future Potential Renovation, Addition, and Construction of Frankfort Community High School Facilities.
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VII.C. Miscellaneous.
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VII.D. Closed Session: To discuss the appointment, employment, compensation, discipline, or dismissal of specific employees of the public body; 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; security procedures, school building safety and security, and the use of personnel and equipment to respond . . . to [a] potential danger to the safety of employees, students, staff, the public, or public property; and . . . other matters relating to individual students as stated in 5 ILCS 120/2 (c)(1)(2)(8)(10). (A)
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VII.E. Personnel:
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VII.E.1. Acceptance of Letter(s) of Retirement / Resignation / Leave. (A)
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VII.E.2. Employ Professional Educator Licensed Employee - Special Education - Early Childhood - DES. (A)
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VII.E.3. Employ Support Staff Member(s) - Chaperone(s) at DES. (A)
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VII.E.4. Consideration of Contracts and Salary Rate Adjustments for District Administrative and Non-Certified, Support Staff for the Current and Future Fiscal Years. (A)
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VII.E.5. Authorization to Post / Advertise Position(s). (A)
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VIII. Board Member Comments.
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IX. Adjournment.
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