January 19, 2021 at 7:15 PM - Regular Meeting
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1) Roll Call and Determination of Quorum
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2) Pledge of Allegiance, Recite Mission Statement - Ignite a passion for learning in pursuit of excellence.
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3) Consent Agenda - Recommended Action
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3)A. Approve minutes from the December 15th Committee of the Whole and Regular meetings
Attachments:
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3)B. Approve Executive Session minutes from December 15, 2020 Regular meeting
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3)C. Approve destruction of closed session recordings 18 months or older per Illinois State law; May 2018
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3)D. Authorization to pay January 2021 Accounts Payable
Attachments:
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3)E. Authorization for payment of February 2021 payroll and benefits in accordance with applicable contracts and employment agreements
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3)F. Accept December Imprest checks
Attachments:
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3)G. Accept Treasurers Report
Attachments:
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4) Superintendent's Report
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5) Public Participation/Communication with the Public
Description:
If you wish to participate in the Public Comment portion of the meeting, you will be asked to use the "raise hand" feature in Zoom to raise your hand at the appropriate time. When it is your turn to speak, you will be unmuted and asked to state your comment. Upon completion, you will be muted again.
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5)A. Written Communication
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5)B. Public Comment
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6) New Business
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6)A. Approvals
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6)A.1. Approve suggested PRESS updates to policies 7:270 and 7:345
Attachments:
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6)A.2. Approve to keep past six months of Executive Session minutes closed
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6)A.3. Approve resolution to formulate Tentative Budget for FY22
Attachments:
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6)A.4. Approve proposal for 2021 summer project
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6)B. Information
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6)B.1. Principal's Report
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6)B.2. School Fees for the 2021-2022 school year
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6)B.3. Curriculum Update
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6)B.4. Reports from the Board
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6)B.4.a. BoE President
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6)B.4.b. TAB
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6)B.4.c. PTO
Attachments:
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6)B.4.d. OGSEF
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6)B.4.e. SEDOL
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7) Preliminary Agenda Topics for Next Month
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8) Communication Points and Method
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9) Go Into Executive Session
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10) Come out of Executive Session
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11) Approve Personnel Action
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12) Adjournment
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