June 16, 2022 at 7:00 PM - Regular School Board Meeting

I. CALL TO ORDER

II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

III.A. Freedom of Information Requests (FOIA)

III.B. Strive for Excellence Recognition

IV. PUBLIC COMMENT - Please use this link to submit a public comment:            https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform

V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.

VI. CONSENT AGENDA

VI.A. Approval of Minutes

VI.A.1. Regular Board Meeting May 19, 2022

VI.A.2. Closed Session Meeting May 19, 2022

VI.B. Approval of Financial Reports

VI.B.1. Treasurer's Report for May 2022

VI.B.2. Budget Status Report for May 2022

VI.B.3. Bills Payable for June 2022

VI.B.4. Payroll for May 2022

VI.C. Approval of Personnel Report

VI.C.1. Employment

VI.C.2. Resignation

VI.C.3. FMLA

VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VII.A. Enrollment Status Report

VII.B. Presentation of 2021 Illinois Assessment of Readiness Scores

VII.C. Eight Week Math & English/Spanish Language Arts Progress Monitoring Report

VII.D. Summaries of the 2022/23 School Improvement Plans

VII.E. Parent/Student Handbook 2022/23 Revisions

VII.F. Monthly Financial Update

VII.G. Informational Items and Communications

VIII. COMMITTEE REPORTS

VIII.A. Wellness Committee Report

VIII.B. Multicultural Family Advisory Committee Report

IX. ACTION ITEMS

IX.A. Approval of 2022/23 Parent/Student Handbook

IX.B. Approval of the Amended Fiscal Year 2021/22 Budget

IX.C. Approval of Resolution Authorizing and directing the Transfer of $600,000 from the Operations & Maintenance Fund to the Capital Projects Fund

IX.D. Approval of 2022/23 Board of Education Meeting Dates

IX.E. Approval of Contract Renewal Agreement with Arbor Management for Food Management Services

IX.F. Approval of Cancellation of July 2022 Board Meeting

IX.G. Approval of Authorization for Administration to Pay July 2022 Bills

IX.H. Approval of First Reading and Adoption of the following policy:
7:285  Students-Anaphylaxis Prevention, Response, and Management Program

IX.I. Approval of Second Reading and Adoption of Policies:
3:30 General School Administration – Chain of Command
5:185 General Personnel – Family and Medical Leave
5:200 Professional Personnel – Terms and Conditions of Employment and Dismissal
5:210 Professional Personnel – Resignations
5:250 Professional Personnel – Leaves of Absence
5:330 Educational Support Personnel – Sick Days, Vacation, Holidays, and Leaves

X. ADJOURNMENT