December 15, 2021 at 7:00 PM - Regular
Agenda |
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1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
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2. Roll Call by Secretary, Jim Martin
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3. Information and Proposals
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3.A. Music Presentation
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. Letters and Communications
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3.E. Year End Audit Presentation
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Meeting Minutes of November 17, 2021
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4.A.1.b. Closed Session Meeting Minutes of November 17, 2021
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4.A.1.c. Closed Session Special Meeting Minutes of November 29, 2021
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4.A.1.d. Policy Committee Meeting Minutes of December 2, 2021
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4.A.2. Approval of September Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of December 15, 2021
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. SCO Accounts/Policy Meeting Update Discussion
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4.B.2. Triple I Conference and IASB Follow Up Discussion
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4.C. New Business
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4.C.1. 2021 Levy Hearing (7:30 PM)
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4.C.2. Approval of 2021 Levy Adoption
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4.C.3. Approval of Certificate of Compliance for Truth in Taxation Act
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4.C.4. Acceptance of Year End Financial Audit
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4.C.5. Approval of Intergovernmental Agreement between New Lenox School District 122 and Summit Hill School District 161
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4.C.6. Preliminary 2022-2023 School Calendar Discussion
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4.C.7. Student Activites Discussion
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4.C.8. Board Planning for 2022-2023
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5. Superintendent and Staff Report
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5.A. Enrollment
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5.B. Summit Hill Jr. High and Hilda Walker TRIA 10yr Life Safety Update
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6. Personnel and Student Matters (Closed Session)
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7. Public Comments
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8. Future Meeting Dates
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8.A. January 19, 2022 Mary Drew Administrative Center 7PM
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9. Adjournment
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