May 3, 2021 at 7:15 PM - Board of Education Meeting
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1. Call to Order
Speaker(s):
President Engstrom
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2. Motion to Appoint President Pro Tem
Speaker(s):
Board President
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3. Motion to Appoint Secretary Pro Tem
Speaker(s):
Recorder
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4. Call to Order
Description:
The Board will reaffirm the position of Board President - held by Member Engstrom; Board Vice President - held by Lisa Willuweit; for the second year of their two-year term of office.
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5. Roll Call
Speaker(s):
Board President
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6. Nominations for Office of President and Term of Office
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7. Nominations for Office of Vice-President and Term of Office
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8. Nominations for the Office of Secretary and Term of Office
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9. Set Regular Meeting Dates for 2021-2022
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10. Determine Community/Committee Assignments
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11. Superintendent's Report
Speaker(s):
Superintendent
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11.a. Technology Report
Speaker(s):
Greg Martin
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11.b. Building and Grounds Update
Speaker(s):
Tim Kazmierczak
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11.c. Recommendation for a fourth KG section at EES
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11.d. Release Time for Assistant to the Principal at EES
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11.e. Eighth Grade Promotion, June 1, 2021 in the Main Gymnasium of Benjamin Middle School.
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11.f. Employee Service and Retiree Recognition Lunch, June 3
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11.g. High School District 94 Graduation, Thursday, June 3, 2021 at 7:00 p.m., Northern Illinois University's Football Stadium (outdoors),
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11.h. Topics for Board Retreat on July 13, 2021
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11.i. FOIA Report
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12. President's Report
Speaker(s):
Board President
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12.a. Board Planning Calendars
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13. Citizens' Desire To Address The Board On Agenda Items
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14. Board Reports and Requests
Speaker(s):
Board Members
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14.a. Report on SASED
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14.b. Report on LEND
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15. Financial Report (Roll Call)
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15.a. Year-to-Date Financial Statements and Treasurer's Report for the Month Ending _____
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15.b. Accounts Payable: 04/14/21-04/30/21 = $309,596.25
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15.c. Payroll: 04/01/21 = $193,772.18; 04/15/21 = $214,254.19
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16. Consent Agenda (Roll Call)
Speaker(s):
Superintendent
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16.a. Personnel Employment: None
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16.b. Personnel Resignation: None
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16.c. Personnel Leave: None
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16.d. Final 2021-2022 Calendar
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17. Action Items (Roll Call Vote)
Speaker(s):
Superintendent
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17.a. Approval of Recommendation to Open a fourth Kindergarten section at Evergreen for the 2021-2022 school year.
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17.b. Approval of Recommendation for Release Time for the Assistant to the Principal at Evergreen
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18. Citizens' Desire to Address the Board on Non-Agenda Items
Speaker(s):
Board President
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19. Discussion Items
Speaker(s):
Board President
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20. Executive Session (Roll Call) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. Act. 5 ILCS 120/2(c)(1).
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21. Return to Open Session
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22. Action on Items Arising as a Result of Executive Session (Roll Call)
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23. Adjournment (Voice Vote)
Speaker(s):
Board President
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