April 27, 2022 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. RECOGNITION 

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VII. ANNOUNCEMENTS - UPCOMING EVENTS

VIII. STANDING REPORTS

VIII.A. Financial/Treasurer's Report

VIII.B. Fund Tracker

VIII.C. Sales Tax Tracker

VIII.D. State Updates

VIII.E. Vision 117 Phase III

VIII.F. ESSER Spending

VIII.G. COVID Update

VIII.H. F.O.I.A. Report

VIII.I. 3rd Quarter Discipline Reports

VIII.J. Enrollment Reports

IX. BOARD AND COMMITTEE REPORTS

IX.A. Policy Committee

IX.B. Four-Rivers Report

X. CONSENT AGENDA

X.A. Consideration of Treasurer's Report

X.B. Consideration of Previous Minutes

X.C. Consideration to Approve Renewal of IHSA Membership

X.D. Consideration of FY-23 School Fees

X.E. Consideration of Voluntary Student Accident Insurance

X.F. Consideration of Treasurer's Bond

XI. 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).

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).

XI.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).

XII. ACTION ITEMS

XII.A. Consideration of Student Discipline

XII.B. Consideration of Personnel Recommendations

• Resignations
• Retirement
• Employment - Licensed
• Employment - Classified
• Leaves of Absence
• Stipends

XII.C. Tech Department Raises

XII.D. Consideration to Submit Application for Tuition Waiver 

XII.E. Consideration to Purchase Elementary Math Textbooks

XII.F. Consideration to Accept Bid for JHS Summer Roof Work

XII.G. Consideration of Board Policy Changes

XIII. ADJOURNMENT