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January 21, 2021 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order
II. Roll Call
III. Visitors Wishing to Address the Board
IV. Regular Items
IV.A. Minutes
IV.A.1. Open Meetings
Attachments: (1)
IV.A.2. Closed Meetings
IV.B. Treasurer's Report
Attachments: (1)
V. Reports
V.B. Principals
V.B.1. Long Range Maintenance Plan
V.C. Superintendent
V.C.1. Final Kitchen Cost - $21,665 under budget
V.C.2. Sales Tax Update
Attachments: (1)
VI. Business Discussion/Action Items
VI.A. Budget 2021-22
VI.B. Solar Power Purchase Agreement
Attachments: (1)
VI.C. Tuition Waiver Update
VI.D. Primary School HVAC Update
VII. Executive Session to Discuss
VII.A. 5 ILCS 120/2 (c)(1) 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; and
VII.B. 5 ILCS 120/2 (c)(2) Collective negotiation matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and 
VII.C. 5 ILCS 120/2 (c)(21) Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 (5 ILCS 120/2.06).
VIII. Departing Executive Session
IX. Personnel Discussion/Action Items
IX.A. Leave Requests
IX.A.1. Shali Ashlaw - Maternity
IX.C. Closed Session Minutes
IX.D. Closed Meeting Semi-Annual Review
X. Adjourn
Description:  Next meeting is _____
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