January 19, 2022 at 6:30 PM - Regular Board Meeting

A. CALL TO ORDER/PLEDGE OF ALLEGIANCE

 

B. ROLL CALL
 
 

C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
 
 

D. RECOGNITION OF VISITORS & PUBLIC COMMENTS

 

E. CONSENT AGENDA

E.1. Approval of Minutes

E.1.a. Committee Meeting Minutes of December 15, 2021

E.1.b. Regular and Closed Session Meetings of December 15, 2021

E.2. Approval of Monthly Financial Statement

E.3. Approval of Personnel Report

E.4. Approval of Payment of Bills & Claims

E.5. Approval of Activity Accounts

E.6. Approval of Advertisers / Donors

E.7. Approval of Seniority Lists
 

F. "CARDINAL STRONG" SPOTLIGHT - Ag in the Classroom with Melinda Charbonneau
 

G. SUPERINTENDENT'S REPORT

G.1. District Highlights

G.1.a. Bus Driver Appreciation Week - February 7 - 11, 2022

G.1.b. Teaching & Learning Highlights

G.1.b.1) Curriculum Highlights

G.2. Building Highlights

G.2.a. 2nd Quarter Discipline Reports

G.2.b. FJSHS Highlights

G.2.c. FV Elementary Highlights

G.3. Facility Updates

G.3.a. Regional Office of Education Annual Inspection

G.4. Community Update

G.4.a. ISBE 5 Essentials Survey

G.4.b. Parent Notification

G.5. Staff Communication

G.6. Notes of Appreciation

G.7. COVID-19 Updates
 

H. DISTRICT FINANCIAL REPORT

H.1. 2nd Quarter Revenue & Expenditure Report

H.2. ESSER Spending Planning
 

I. BOARD ACTION & DISCUSSION

I.1. Approval of Bid from Larson & Larson for FJSHS Summer 2022 Renovation Project

I.2. Approval of Bus Leases with Midwest Transit Equipment 

I.3. Approval of FY21 Single Audit

I.4. Approval of 2022 - 2023 Forreston High School Curriculum Guide - 2nd Reading

I.5. Approval Authorizing Development of FY'23 Budget

I.6. Approval of Policy Recommendations (PRESS Issue 108, Review of Sections 4 & 5, Other Policies) - 1st Reading
 

J. CLOSED SESSION -- Recommend a Closed Session to discuss:  the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); Negotiations - 5ILCS120/2(c)(2); and Student disciplinary cases - 5ILCS120/2(c)(9).

 

K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
 

L. CALENDAR ITEMS 

L.1. January 2022

L.2. February 2022
 

M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD

M.1. FOIA Requests

M.1.a. SmartProcure
 

N. ADJOURNMENT