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February 17, 2021 at 7:00 PM - Regular Meeting

Agenda
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I. CALL TO ORDER
Agenda Item Type:  Non-Action Item
II. PLEDGE OF ALLEGIANCE
Agenda Item Type:  Non-Action Item
III. ROLL CALL
Agenda Item Type:  Non-Action Item
IV. APPROVAL OF AGENDA
Agenda Item Type:  Action Item
Recommended Motion(s):  That the agenda be approved as presented.
V. RECOGNITION 
Agenda Item Type:  Non-Action Item
VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
Agenda Item Type:  Non-Action Item
VII. ANNOUNCEMENTS - UPCOMING EVENTS
Agenda Item Type:  Information Item
VIII. STANDING REPORTS
Agenda Item Type:  Non-Action Item
VIII.A. Financial/Treasurer's Report
Agenda Item Type:  Information Item
Attachments: (3)
VIII.B. Enrollment Reports
Agenda Item Type:  Information Item
Attachments: (2)
VIII.C. Curriculum Report
Agenda Item Type:  Information Item
Attachments: (2)
VIII.D. F.O.I.A. Report
Agenda Item Type:  Information Item
VIII.E. Ed Fund Tracker
Agenda Item Type:  Information Item
Attachments: (1)
VIII.F. Sales Tax Tracker
Agenda Item Type:  Information Item
Attachments: (1)
VIII.G. State Updates
Agenda Item Type:  Information Item
VIII.H. COVID Update
Agenda Item Type:  Action Item
Attachments: (1)
IX. BOARD AND COMMITTEE REPORTS
Agenda Item Type:  Non-Action Item
IX.A. Policy Committee
Agenda Item Type:  Information Item
Description:  No Report
IX.B. Four-Rivers Report
Agenda Item Type:  Information Item
X. CONSENT AGENDA
Agenda Item Type:  Action Item
Attachments: (1)
Recommended Motion(s):  That the Board of Education approve the Consent Agenda Items as presented.
X.A. Consideration of Treasurer's Report
Agenda Item Type:  Action Item
X.B. Consideration to Prepare Tentative Amended Budget
Agenda Item Type:  Consent Item
Attachments: (1)
X.C. Consideration for Approval to Seek Bids
Agenda Item Type:  Consent Item
Attachments: (1)
X.D. Consideration of Previous Minutes
  • January 20, 2021 Committee of the Whole Minutes and Closed Minutes
  • January 20, 2021 Regular Minutes
Agenda Item Type:  Action Item
Attachments: (1)
Description:  March 18 2020 Regular Meeting and Closed Session Minutes
XI. CLOSED SESSION - For the purposes of:
Agenda Item Type:  Action Item
Attachments: (1)
Recommended Motion(s):  That the Board adjourn to Closed Session for the purposes of:
XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body, specific independent contractors, or specific volunteers of the public body or legal counsel for 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).
Agenda Item Type:  Action Item
XI.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
Agenda Item Type:  Action Item
XII. ACTION ITEMS
Agenda Item Type:  Action Item
XII.A. Consideration to Approve the Revised 2020-2021 School Calendar
Agenda Item Type:  Action Item
XII.B. Consideration of Personnel Recommendations
  • Resignation
  • Employment - Licensed
  • Employment - Classified
  • Stipends
  • Leaves of Absence
Agenda Item Type:  Action Item
Attachments: (2)
Description:  Including appointment, employment, compensation, discipline, performance, or
dismissal of specific employees
Recommended Motion(s):  That the Board of Education approve the personnel recommendations as presented.
XII.C. Consideration of the Transportation 2020-2022 Contract
Agenda Item Type:  Action Item
Attachments: (2)
XII.D. Consideration to Approve Custodian & Maintenance MOU - COVID Leave
Agenda Item Type:  Action Item
XII.E. Consideration to Approve JISPA MOU - COVID Leave
Agenda Item Type:  Action Item
Attachments: (2)
XII.F. Consideration to Approve Transportation Department MOU - COVID Leave
Agenda Item Type:  Action Item
Attachments: (2)
XII.G. Consideration for Approval to Purchase Seven Pre-Owned Buses
Agenda Item Type:  Consent Item
Attachments: (3)
XII.H. Consideration of Approval to Go Out for Bid for Summer Projects to be Paid from FY22 Budget
Agenda Item Type:  Action Item
Attachments: (2)
XIII. ADJOURNMENT
Agenda Item Type:  Action Item
Attachments: (6)
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