March 17, 2021 at 7:00 PM - Regular Meeting
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Please see the link below to join the webinar:
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I. CALL TO ORDER
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Non-Action Item
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II. PLEDGE OF ALLEGIANCE
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Non-Action Item
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III. ROLL CALL
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Non-Action Item
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IV. APPROVAL OF AGENDA
Agenda Item Type:
Action Item
Recommended Motion(s):
That the agenda be approved as presented.
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V. RECOGNITION
Agenda Item Type:
Non-Action Item
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VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
Agenda Item Type:
Non-Action Item
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VII. ANNOUNCEMENTS - UPCOMING EVENTS
Agenda Item Type:
Information Item
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VIII. STANDING REPORTS
Agenda Item Type:
Non-Action Item
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VIII.A. Financial/Treasurer's Report
Agenda Item Type:
Information Item
Attachments:
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VIII.B. Ed Fund Tracker
Agenda Item Type:
Information Item
Attachments:
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VIII.C. Sales Tax Tracker
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VIII.D. State Updates
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VIII.E. COVID Update
Agenda Item Type:
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Attachments:
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VIII.E.1. New IDPH/ISBE Guidance
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Action Item
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VIII.F. F.O.I.A. Report
Agenda Item Type:
Information Item
Attachments:
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VIII.G. Enrollment Reports
Agenda Item Type:
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Attachments:
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IX. REPORTS
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Action Item
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IX.A. End of 3rd Quarter Discipline Report
Agenda Item Type:
Information Item
Attachments:
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IX.B. Post Issuance Tax Compliance Report
Agenda Item Type:
Information Item
Attachments:
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X. BOARD AND COMMITTEE REPORTS
Agenda Item Type:
Non-Action Item
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X.A. Policy Committee
Agenda Item Type:
Information Item
Description:
No Report
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X.B. Four-Rivers Report
Agenda Item Type:
Information Item
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XI. CONSENT AGENDA
Agenda Item Type:
Action Item
Attachments:
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Recommended Motion(s):
That the Board of Education approve the Consent Agenda Items as presented.
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XI.A. Consideration of Treasurer's Report
Agenda Item Type:
Action Item
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XI.B. Consideration of Resolution for Sale/Donation/Disposal of Trailer
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XI.C. Consideration of Previous Minutes
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Action Item
Attachments:
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XII. CLOSED SESSION - For the purposes of:
Agenda Item Type:
Action Item
Recommended Motion(s):
That the Board adjourn to Closed Session for the purposes of:
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XII.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).
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XII.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:
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XIII. ACTION ITEMS
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XIII.A. Consideration of Personnel Recommendations
Agenda Item Type:
Action Item
Attachments:
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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.
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XIII.B. Consideration of Resolutions of Honorable Dismissals of Professional Educator Licensed Employees (Retired/Part-Time)
Agenda Item Type:
Action Item
Attachments:
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XIII.C. Consideration of Resolutions for Dismissals of Professional Educator Licensed Employees (Substitutes)
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Action Item
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XIII.D. Consideration of JEA Memorandum of Agreement: Extra Pay Stipend
Agenda Item Type:
Action Item
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XIII.E. Consideration of 2021-2022 JMS Assistant Principal Contract
Agenda Item Type:
Action Item
Attachments:
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XIII.F. Consideration of 2021-2022 Co-Director of Building & Grounds Contract (Castleberry)
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XIII.G. Consideration of 2021-2022 Co-Director of Building & Grounds Contract (Swift)
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XIII.H. Consideration of 2021-2022 Co-Director of Technology Contract
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Action Item
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XIII.I. Consideration of Modifications to COVID-19 Plan
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Action Item
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XIII.J. Consideration of Approval to Accept Bid for Replacement of Partial Roofs at North Elementary & Eisenhower Elementary
Agenda Item Type:
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XIII.K. Consideration of Approval to Go Out to Bid for Replacement of RTU and Control System at Eisenhower Elementary
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XIV. ADJOURNMENT
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