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June 30, 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
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) Administrative Update
6)A. Building project plans for July 2021
7) DIscussion
7)A. 2021-2022 District Goals
8) Action
8)A. Motion to accept the closed session minutes as presented and remain confidential unless otherwise noted
8)B. Motion to approve the Resource Bank resolution as submitted
8)C. Motion for Hinckley-Big Rock CUSD #429 to pay for up to 2 (two) Waubonsee Community College dual credit courses per semester, per full-time qualifying HBRHS student, for the 2021-2022 school year, pending Administrative course approval
8)D. Motion for Hinckley-Big Rock CUSD #429 to pay for up to 1 (one) Illinois Virtual School course per semester, per full-time qualifying HBR student, for the 2021-2022 school year, pending Administrative course approval
8)E. Motion to approve the 2021-2022 Board meeting dates as submitted
8)F. Motion to approve the sealcoat work at HBRES and HBRMS by Safeguard Sealcoating at a total cost of $21,126.70
8)G. Motion to approve the concrete work at HBRMS by O'Donnell Excavating and Trucking at a total cost of $17,500
8)H. Motion to approve the purchase of Big Ideas Math as a primary source for our K-8 math program at a total cost of $64,938
9) Executive Session -  Motion to go into Closed Session at 7:25 PM for the discussion of collective negotiating matters between the public body and its employees or their representatives, or deliberation concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2) and the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel of 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). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9)A. Negotiations
9)B. Superintendent's Contract
10) FOIA
11) Agenda Items for Next Meeting
12) Adjournment
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