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April 28, 2021 at 6:30 PM - Regular Meeting

Agenda
1) Call to Order - Regular Meeting of the Hinckley-Big Rock Board of Education
Description:  Policy 2:220 Board of Education Meeting Procedure
2) Roll Call
Description:  Policy 2:220 Board of Education Meeting Procedure
3) Approval of the Agenda
Description:  Policy 2:220 Board of Education Meeting Procedure
4) Consent Agenda
Description:  Policy 2:220 Board of Education Meeting  Procedure
4)A. Minutes - Regular Meeting and Executive Session Minutes of March 31, 2021 and Minutes of Building and Grounds Meeting of April 7,2021.
4)B. Treasurer's Report
Description:  Policy 2:100 Qualifications, Terms and Duties of Board Officers, Policy 4:30 Revenue and Investments, Polixy 4:50 Payment Procedures
4)C. Bills and Payroll
Description:  Policy 4:50 Payment Procedures
4)D. Personnel Report
Attachments: (1)
5) Citizens Request to Address the Board
6) Presentation - FFA Annual Report, Tracey Sanderson
7) Building and Grounds Committee Update
8) Action
8)A. Motion to approve all contracts and agreements currently in existence, exlcusive of Arbor Management
8)B. Motion to approve Himes, Petrarca, and Fester as attorneys of record
9) Conclusion of Old Business
10) Adjournment of Board Meeting sine die
11) Seating of new Board Members
12) Motion to establish Chairman PRO TEM
13) Motion to establish a Secretary PRO TEM
14) Call to Order - Chairman PRO TEM
15) Roll Call - Chairman PRO TEM
16) Nominations for Office of President for 1-year term
17) Nominations for Office of Vice-President for 1-year term
18) Nominations for Office of Secretary for 1-year term at -0- salary
19) Administration of Oath to President, Vice-President and Secretary
20) Administrative Update
20)A. 3rd Quarter Financial Summary
20)B. District Goals Update
20)C. Student Online Personal Protection Act (SOPPA)
20)D. Educational outlook
21) Discussion
21)A. Board committee representation
21)B. Board retreat
21)C. Streaming of meetings
22) Action
22)A. IHSA renewal
22)B. Consolidated District Plan
23) Executive Session
23)A. Negotiations
24) Agenda Items for May 26, 2021
25) Adjournment-
The next regularly scheduled meeting of the Board of Education for the Hinckley-Big Rock CUSD 429 will be held on Wednesday, May 26, 2021  in the Hinckley-Big Rock High School Library.
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