August 26, 2021 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Move to Enter Closed Session
•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)
•The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body for the public body, 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).
•Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff the public or public property. 5 ILCS 120/2(c)(8).

IV. Return to Open Session (Immediately following closed)

V. Call to Order

VI. Roll Call

VII. Opening Ceremony
• Pledge of Allegiance 

VIII. Approval of Agenda

IX. Superintendent Showcase
A. Thank you for the Gurney Days Float
B.  Welcome Back to the 2021-2022 School Year

X. Citizen Statements
Citizens are provided time to address the Board.  The Board of Education respectfully requests that individuals limit comments or questions to two minutes and if requested, the Board will respond in writing.

XI. Consent Agenda

XI.A. Approval of Employment

XI.B. Approval of Resignation

XI.C. Approval of Substitute

XI.D. Approval of Donations

XI.E. Approval of Closed Minutes to be Opened to the Public

XI.F. Approval of Spanish Interpreter, Translator and Community Outreach Specialist Job Description and 1.0 FTE Position

XI.G. Approval of Resolution for Intervention in Proceeding before the Property Tax Appeal Board

XI.H. Approval of Board of Education Meeting Minutes: Closed Minutes 7-22-21; Regular Minutes 7-22-21

XI.I. Approval of Monthly Financial Reports, Treasurer Reports for the month of July and Board Payable list for the month of August.

XII. Action Items

XII.A. Approval of Positions Funded via the Educational and Secondary School Emergency Relief Grant

XIII. Reports/Discussion Items

XIII.A. Discussion of Superintendent Survey Results

XIII.B. Written Report and Presentation on FY22 Budget Development

XIII.C. Written Report on FY21 Student Assessment Data

XIII.D. Written Information of Revised Policies

XIII.E. Written Information on the Middle School Roof Project - Phase II

XIII.F. Written Report on Middle School Solar Project

XIII.G. Written Information on Accounts Payable Specialist Job Description

XIV. Board Improvements and Operations

XIV.A. Announcments and Committee Reports

XIV.B. Board Improvements/Status Requests and Future Board Items

XV. Status of Requests from Board Members/Recap/Future Board Items/Correspondence

XVI. Citizen Statements

XVII. Return to Closed Session, If Necessary

XVIII. Adjournment