August 25, 2021 at 5:30 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. MOTION TO MOVE TO CLOSED SESSION
|
|
IV. CLOSED SESSION AGENDA
|
|
IV.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the School District or legal counsel for the School District, 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, 5 ILCS 120/2(c) (1).
|
|
IV.B. Student disciplinary cases, 5 ILCS 120/2 (c) (9).
|
|
IV.C. The placement of individual students in special education programs and other matters relating to individual students. 5ILCS120/2 (c) (10).
|
|
IV.D. Litigation, 5 ILCS120/2 (c) (11).
|
|
IV.E. Self-evaluation, practices and procedures or professional ethics, when meeting with a representative of a statewide association of which the public body is a member, 5 ILCS 120/2(c)(16).
|
|
V. MOTION TO ADJOURN CLOSED SESSION AND RECONVENE TO OPEN SESSION
|
|
VI. CALL TO ORDER
|
|
VII. PLEDGE OF ALLEGIANCE
|
|
VIII. ROLL CALL
|
|
IX. SUPERINTENDENT'S REPORT
|
|
IX.A. Return to School Plan
|
|
IX.B. New Staff & Opening Week Professional Development
|
|
IX.C. Monthly School Spotlights
|
|
IX.D. Facilities Update
|
|
IX.E. Enrollment
|
|
IX.F. FOIA
|
|
IX.G. Financial Report
|
|
X. PRESIDENT'S REPORT
|
|
X.A. IASB Resolution
|
|
X.B. Policy
|
|
X.C. Legislative Report
|
|
X.D. Correspondence
|
|
XI. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
|
|
XII. ACTION ITEMS - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
|
|
XII.A. Minutes
|
|
XII.A.1. Approve minutes from 7.28.21 regular meeting.
|
|
XII.B. Bills and Payroll
|
|
XII.B.1. Approve payment of bills totaling $1,559,849.94.
|
|
XII.B.2. Confirm payment of the payroll for 7.30.21 in the amount of $1,021,648.67 and 8.13.21 in the amount of $1,031,944.74. Authorize the preparation and release of payroll dated 8.27.21 and 9.10.21.
|
|
XII.C. Approve policies for adoption: 1:10 School District Legal Status, 1:20 District Organization, Operations, and Cooperative Agreements, 1:30 School District Philosophy, 2:20-E4 Exhibit – Open Meeting Minutes, 3:30 Chain of Command, 6:100 Using Animals in the Educational Program, 6:170 Title I Programs, 7:220 Bus Conduct, 7:230 Misconduct by Students with Disabilities, 2:230 Public Participation at Board of Education Meetings and Petitions to the Board.
|
|
XII.D. Approve purchase of Learning Resource Center furniture for Freedom Middle School and Heritage Middle School from Lowery McDonnell Company at a cost of $255,156.64.
|
|
XII.E. Annual Hazardous Crossing Resolution
|
|
XII.F. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Job Descriptions I. Notice to Remedy |
|
XIII. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
|
|
XIV. ANNOUNCEMENTS
|
|
XV. ADJOURNMENT
|