February 15, 2022 at 7:15 PM - Regular Meeting

1) Roll Call and Determination of Quorum

2) Pledge of Allegiance, Recite Mission Statement - Ignite a passion for learning in pursuit of excellence.

3) Consent Agenda - Recommended Action

3)A. Approve Regular and Committee of the Whole Minutes From January 18, 2022 Meetings and Minutes from Special Meeting Held on February 11, 2022

3)B. Approve Executive Session Minutes From January 18, 2022 Regular Meeting

3)C. Approve Destruction of Closed Session Recordings 18 Months or Older Per Illinois State Law; June 2019

3)D. Authorization to Pay February 2022 Accounts Payable

3)E. Authorization for Payment of January 2022 Payroll and Benefits in Accordance With Applicable Contracts and Employment Agreements

3)F. Accept January Imprest Checks

3)G. Accept Treasurers Report

4) Superintendent's Report

5) Public Participation/Communication with the Public

5)A. Written Communication

5)B. Public Comment

6) New Business

6)A. Approvals

6)A.1. Approve School Calendar for 2022/23

6)A.2. Approve Board of Education Meeting Dates for 2022/23 School Year

6)A.3. Approve Suggested PRESS Policy Updates to: 2:20, 4:175, 5:20, 5:120, 5:125, 5:150, 5:185, 5:220, 5:250, 5:330, 6:60, 7:30, 7:60, 7:70, 7:80, 7:150, 7:160, 7:180, 7:240, 7:250, 7:260, 7:340 and Administrative Review Policies: 5:200, 5:210, 5:260, 6:15, 6:20, 6:50, 6:120, 6:130, 6:180, 6:340, 7:10, 7:20, 7:50, 7:190, 7:200, 7:210, 7:310, 7:345, 8:70, 8:100

6)A.4. Approve School Year 2022-2023 Registration Fees

6)B. Information

6)B.1. Principal's Report

6)B.2. Bus Renewal School Year 2022-2023

6)B.3. Teaching and Learning Update

6)B.4. Board Reports

6)B.4.a. BoE President

6)B.4.b. TAB

6)B.4.c. PTO

6)B.4.d. OGSEF

6)B.4.e. SEDOL

7) Preliminary Agenda Topics for Next Month

8) Communication Points and Method

9) Go Into Executive Session

10) Come out of Executive Session

11) Approve Personnel Action

12) Adjournment