November 17, 2021 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL
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III. MOTION TO MOVE TO CLOSED SESSION
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IV. CLOSED SESSION AGENDA
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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).
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IV.B. 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. 5 ILCS 120/2(c)(2).
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IV.C. Student disciplinary cases, 5 ILCS 120/2 (c) (9).
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IV.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c) (10).
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IV.E. Litigation, 5 ILCS 120/2 (c) (11).
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V. MOTION TO ADJOURN CLOSED SESSION
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VI. MOTION TO RECONVENE OPEN SESSION
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VII. ROLL CALL
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VIII. PLEDGE OF ALLEGIANCE
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IX. SUPERINTENDENT'S REPORT
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IX.A. School Board Member Day - November 15, 2021
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IX.B. School Spotlight: Heritage Middle School
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IX.C. 2021 Levy
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IX.D. Illinois Report Card
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IX.E. COVID-19 response update
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IX.F. FOIA
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IX.G. Dashboard
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IX.H. Financial Report
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X. PRESIDENT'S REPORT
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X.A. 2021 Resolutions Review
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X.B. Finance
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X.C. Buildings and Grounds
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X.D. Policy
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X.E. Legislative Report
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X.F. Correspondence
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XI. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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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.
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XII.A. Minutes
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XII.A.1. Approve minutes from 10.19.21 special meeting and 10.27.21 regular meetings.
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XII.B. Bills and Payroll
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XII.B.1. Approve payment of bills totaling $4,341,389.20.
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XII.B.2. Confirm payment of the payroll for 11.5.21 in the amount of $1,118,960.35. Authorize the preparation and release of payroll dated 11.19.21 and 12.3.21.
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XII.C. Approve contract with Ideal Heating at $106,444 for Emergency Boiler Replacement at Emerson Elementary.
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XII.D. Approve Bus #16 surplus. Bus #16 has over 145,000 miles and needs $6,000 in repairs.
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XII.E. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals/Terminations F. Last Chance Agreements G. Change of Status H. Job Descriptions I. Notice to Remedy |
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XIII. Adopt resolution to authorize final aggregate tax levy for the year 2021.
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XIV. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XV. BOARD MEMBER COMMENTS
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XVI. ADJOURNMENT
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