October 20, 2021 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
Agenda Item Type:
Non-Action Item
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II. PLEDGE OF ALLEGIANCE
Agenda Item Type:
Non-Action Item
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III. ROLL CALL
Agenda Item Type:
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:
Information 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
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VIII.C. Sales Tax Tracker
Agenda Item Type:
Information Item
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VIII.D. State Updates
Agenda Item Type:
Information Item
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VIII.E. Vision 117 Phase III
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Action Item
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VIII.F. COVID Update
Agenda Item Type:
Information Item
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VIII.G. F.O.I.A. Report
Agenda Item Type:
Information Item
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VIII.H. Enrollment Reports
Agenda Item Type:
Information Item
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IX. REPORTS
Agenda Item Type:
Information Item
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IX.A. Fall NWEA Data
Agenda Item Type:
Information Item
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IX.B. ESSER Spending
Agenda Item Type:
Information Item
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IX.C. IASB Resolutions
Agenda Item Type:
Information Item
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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:
Consent Agenda
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:
Consent Item
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XI.B. Consideration of Previous Minutes
Agenda Item Type:
Consent Item
Attachments:
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Description:
March 18 2020 Regular Meeting and Closed Session Minutes
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XI.C. Consideration to Appoint Delegate for Joint Annual Conference
Agenda Item Type:
Consent Item
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XI.D. Consideration to Approve 2022-23 & 2023-24 School Calendars
Agenda Item Type:
Consent Item
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XI.E. Consideration to Approve the Recycling of Technology Items that are Broken or that Have Reached Their End of Life
Agenda Item Type:
Consent Item
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XI.F. Consideration to Seek Bids to Replace the JHS Marquee Sign at the Entrance to the School Parking Lot
Agenda Item Type:
Action Item
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XI.G. Consideration to Purchase a 2012 Toyota Sienna for $14,584.50 from United Chevrolet for JHS
Agenda Item Type:
Action Item
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XI.H. Consideration to Purchase a Second Used Vehicle to Transport Students to Extracurricular Events and/or to School by School Officials
Agenda Item Type:
Action Item
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XII. CLOSED SESSION - For the purposes of:
Agenda Item Type:
Action Item
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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).
Agenda Item Type:
Action Item
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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:
Action Item
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XII.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
Agenda Item Type:
Action Item
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XIII. ACTION ITEMS
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Action Item
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XIII.A. Consideration of Student Discipline
Agenda Item Type:
Action Item
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XIII.B. Consideration of Personnel Recommendations
Agenda Item Type:
Action Item
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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.C. Consideration of Administrator Contracts for the 2021-2022 School Year
Agenda Item Type:
Action Item
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XIII.D. Consideration of FY2022 Additional Raises for Non-Bargaining Unit Staff
Agenda Item Type:
Action Item
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XIII.E. Consideration to Approve Memorandum of Understanding: JEA-Extra Pay Stipend K-2 Class Size
Agenda Item Type:
Action Item
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XIII.F. Consideration to Approve JEA Extra Pay Stipend: Change in Working Conditions
Agenda Item Type:
Action Item
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XIII.G. Consideration of Custodian/Maintenance MOU for Substitutes
Agenda Item Type:
Action Item
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XIII.H. Consideration to Approve the Third and Final Payment to Rouland Trucking & Construction for the Early Years Parking Lot
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Action Item
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XIV. ADJOURNMENT
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Action Item
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