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March 16, 2021 at 7:00 PM - Regular Meeting

1. Call to Order
2. Roll Call
3. Mission Statement
The mission of Bannockburn School is to meet the cognitive, social and emotional needs of students living in a global society
4. Appointment of Temporary Board Secretary
Description:  Elise will not be attending the March Board Meeting.

I moved that the Board of Education appoint (a present Board Member) as the Board Secretary (Pro Tempore) for the Board Meeting on March 16, 2021.
5. Board Discussion - Appointment of new members
6. Hearing of Citizens
Description:  Note: All public bodies, during the course of a business meeting, must provide an opportunity for public comment.  Board members may limit the public comments to items listed on the agenda (not usually necessary) and a certain amount of time for each individual comment (generally only important when there is a highly controversial issue and high public demand to make a comment before the Board).  The public comment portion of the agenda is generally NOT a time for the Board to interact with the public or to respond to the comments made by any member of the public.  It is a time to allow comments to be heard by the Board.  If a member of the public wishes to make inflammatory comments regarding an employee of the District, the Board should request that such communication take place in Closed Session to protect the privacy rights of staff.
7. Administrator's Report
7.a. Freedom of Information Act
Description:  1 FOIA request from Public Contractors requesting all staff names, positions and email addresses.  This request was answered in a timely manner.
8. Consent Agenda - Resolution and purchase agreement
Description:  approve a resolution to purchase the real property located at 2125 Wilmot Road, Bannockburn, Illinois, and to approve a purchase and sale agreement for this property, both in the form presented to the Board this evening.
Roll Call Vote
9. Consent Agenda - to approve a brokerage agreement with @properties
Description:  motion and a second to approve a brokerage agreement with @properties for the purchase of the real property located at 2125 Wilmot Road, Bannockburn, Illinois, under which the District will pay commission to @properties in the amount of 2.5% of the purchase price, and that the Board authorize the Superintendent to execute this agreement in the form approved by the District’s legal counsel." 
Roll Call Vote
10. Consent Agenda 
Description:  Recommended Motion:  "I move that the Board of Education approve the consent agenda items, as presented"  (Roll call vote)
10.a. Board and Closed Session (Open) Meeting Minutes
10.b. Bills for Payment
10.c. Budget Report
10.d. Treasurer's Report
10.e. Fixed Rate
10.f. Destruction of August 2019 Closed Session Audio Tape
10.g. Landscaping Contract for the upcoming season (2021)
10.h. Approval of new 3 Year Contract for Auditing Firm
10.i. Return to normal sub rate
10.j. Change April 20th Board Meeting to April 27, 2021
Description:  Change the April Board Meeting Date to accomodate seating of new Board Members
10.k. Request to extend leave for Certified Staff 
Description:  Sara Frank has requested to extend her leave.
10.l. Resignation of Certified Staff 
Description:  Christa Vitale
10.m. Resignation of Certified Staff
Description:  Staff Member Sarah Barnett
11. Closed Session
Description:  Motion: At this time I do not anticipate the need for closed session.
12. Open Session
13. Adjourn
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