September 27, 2021 at 7:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session - Motion to Recess into Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees and 2C(2) Negotiations, Litigation 2C(11). 5:15pm - (JEH- JTC)
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3. Reconvene to Open Session. 7:00pm (Board Room)
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4. Roll Call
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5. Approval of Meeting Agenda
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6. Public Hearing concerning the intent of the Board of Education to sell $1,300,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund.
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7. Public Hearing on the District 65 FY22 Tentative Budget
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8. Public Hearing on E-Learning Plan in Lieu of using Emergency Days
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9. District Update
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9.A) Board/Superintendent Comments
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10. Public Comments [Time: Not to exceed 60 minutes]
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11. Proposed Action Items - * Items part of consent agenda
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12. *Personnel:
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12.A) Appointments, Leaves and Separations
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12.B) Discipline of employee including possible suspension without pay
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13. *Board of Education Meeting Minutes (August 2021)
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13.A) Curriculum & Policy Committee Meeting Minutes - August 2,2021
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13.B) Personnel, Building/Grounds, & Finance Committee Meeting Minutes - August 9, 2021
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14. *Destruction of Closed Session Meeting Minutes and Recordings (June/July 2019)
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15. *Gift Acceptance (Walker, Dewey)
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16. *List of Bills (July 2021)
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17. *Treasurer's Report (June 2021)
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18. *Budget Amendments (June 2021)
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19. Approval of the FY22 D65 and Joint Agreement Park School Final Budgets
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20. Approval of the Working Cash Fund Bonds Sale
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21. Adoption of the Resolution to Enter Data Sharing Agreement with Cook County Assessor's Office
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22. Approval of the E-Learning Plan in Lieu of Using Emergency Days
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23. Approval of Municipal Advisor Agreement
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24. Curriculum Audit/ CMSI Update
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25. Return to School Update
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26. Board-Self Evaluation Meeting Update
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27. Adjournment
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28. F.Y.I
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29. Salary/Compensation - IMRF Report 21-22
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30. Contracts >$25,000+
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31. Monthly FOIA Report
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32. Board Planning Calendar 2021-2022
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