January 19, 2022 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
Agenda Item Type:
Non-Action Item
Attachments:
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II. PLEDGE OF ALLEGIANCE
Agenda Item Type:
Non-Action Item
Attachments:
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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
Attachments:
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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. Fund Tracker
Agenda Item Type:
Information Item
Attachments:
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VIII.C. Sales Tax Tracker
Agenda Item Type:
Information Item
Attachments:
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VIII.D. State Updates
Agenda Item Type:
Information Item
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VIII.E. Vision 117 Phase III
Agenda Item Type:
Information Item
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VIII.F. ESSER Spending
Agenda Item Type:
Information Item
Attachments:
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VIII.G. COVID Update
Agenda Item Type:
Information Item
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VIII.H. F.O.I.A. Report
Agenda Item Type:
Information Item
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VIII.I. Enrollment Reports
Agenda Item Type:
Information Item
Attachments:
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VIII.J. 2nd Quarter Discipline Report
Agenda Item Type:
Information Item
Attachments:
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IX. BOARD AND COMMITTEE REPORTS
Agenda Item Type:
Non-Action Item
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IX.A. Policy Committee
Agenda Item Type:
Information Item
Description:
No Report
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IX.B. Four-Rivers Report
Agenda Item Type:
Information Item
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X. 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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X.A. Consideration of Treasurer's Report
Agenda Item Type:
Consent Item
Attachments:
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X.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. 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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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:
Non-Action Item
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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:
Non-Action Item
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XI.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
Agenda Item Type:
Action Item
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XI.D. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).
Agenda Item Type:
Information Item
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XII. ACTION ITEMS
Agenda Item Type:
Action Item
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XII.A. Consideration of Student Discipline
Agenda Item Type:
Action Item
Attachments:
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XII.B. 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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XII.C. Consideration to Approve Separation Agreement
Agenda Item Type:
Action Item
Attachments:
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XII.D. Consideration to Approve Food Service Employee Raises
Agenda Item Type:
Action Item
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XII.E. Consideration to Pay Roofing Associates for the Roofing Work on the JHS Bowl
Agenda Item Type:
Action Item
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XII.F. Consideration to Pay Final Payment No.3 to Henson Robinson Company for the Roofing Work at Eisenhower & North Elementary
Agenda Item Type:
Action Item
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XII.G. Consideration to Pay Doyle Plumbing for Eisenhower RTU Replacement
Agenda Item Type:
Action Item
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XIII. ADJOURNMENT
Agenda Item Type:
Action Item
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