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January 18, 2022 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. Appoint a Pro-Tempore for Secretary
5. 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.
6. Board Discussion - February Admin report ( Diversity & Community)
7. Administrators' Report 
7.a. Freedom of Information Act
Description:  We had 3 FOIA requests

1) Smart Procure requested all purchasing records from the past 3 months.  This is the same request we get from them every 3 month.
2) Request from Smart Procure was asking employee names, email addresses and school phone numbers.
3) ABC7Chicago requested information regarding missing or damaged equipment resulting from remote learning.

All requests were answered in a timely manner.
7.b. Academics
8. Consent Agenda
Description:  Recommended Motion:  "I move that the Board of Education approve the consent agenda items, as presented"  (Roll call vote)
8.a. Board and Closed Session (Open) Meeting Minutes
8.b. Bills for Payment
8.c. Budget Report
8.d. Fixed Rate
8.e. Treasurer's Report
8.f. Destruction of June 2020 Closed Session Audio Tape
8.g. Revised November Board Meeting Minutes
8.h. Approval of 440 intergovernmental Agreement
8.i. Employment of Non-Certifed Staff Member
Description:  Employment of Jack Melfi as a Teacher Assistant
8.j. Approval of 2022-2023 School Calendar
8.k. Second and final reading of revised policies press issue 108
9. Closed Session
Description:  Motion: I move the Board adjourn to closed session for the purpose of discussing matters related to ongoing or potential litigation.
10. Open Session
11. Adjourn

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