April 20, 2022 at 6:30 PM - Regular Board Meeting
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A. CALL TO ORDER/PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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D. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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E. CONSENT AGENDA
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E.1. Approval of Minutes
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E.1.a. Regular & Closed Meeting of March 16, 2022
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E.1.b. Regular & Closed Meeting of April 4, 2022
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E.2. Approval of Monthly Financial Statement
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E.3. Approval of Personnel Report
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E.4. Approval of Payment of Bills & Claims
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E.5. Approval of Activity Accounts
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E.6. Approval of Advertisers / Donors
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F. "CARDINAL STRONG" SPOTLIGHT - FGS Science Club
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G. SUPERINTENDENT'S REPORT
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G.1. District Highlights
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G.1.a. 2022-2023 School Year Staffing Assignments
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G.1.b. Teaching & Learning Highlights
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G.1.b.1) Spring Assessment Updates
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G.1.c. Building Highlights
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G.1.c.1) FJSHS Highlights
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G.1.c.2) FV Elementary Highlights
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G.1.d. Community Highlights
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G.1.d.1) 2021-2022 Registration & Fees Collection
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G.1.d.2) Foundation Update
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G.1.d.2)a) April 6, 2022 Meeting
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G.1.d.2)b) Save the Date: Vedra Scramble for Education Golf Outing - September 17, 2022
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G.1.e. Staff Communication
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G.1.e.1) End of the Year Golf Update
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G.1.f. Notes of Appreciation
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G.1.g. COVID-19 Update
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G.2. Health Insurance Update
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H. DISTRICT FINANCIAL REPORT
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H.1. 2021-2022 School Year 3rd Quarter Financial Report
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H.2. Budget Update
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H.2.a. FY22 Budget Amendment
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H.2.b. FY23 Budget Development
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I. BOARD ACTION & DISCUSSION
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I.1. Approval of 2016 Ford Transit Wagon from JH Barkau & Sons
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I.2. Approval of Sound System for FHS Gymnasium
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I.3. Approval of Parent Student Handbook Additions
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I.3.a. Administration of Epinephrine or Opioid Antagonist
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I.3.b. Lockdown Procedures
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I.4. Approval of IHSA / IESA Memberships
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I.5. Approval of District Consolidated Plan for Title Funding
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I.6. Approval of Final 2021-2022 FV Calendar
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I.6.a. Last Day for Students - May 27, 2022
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I.6.b. Last Day for Staff - May 31, 2022
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J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors of the public body for the public body - 5ILS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5ILCS120/2(c)(9).
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K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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L. CALENDAR ITEMS
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L.1. April 2022
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L.2. May 2022
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L.2.a. Commencement Ceremony - May 15, 2022, at 2:00 p.m.
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M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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M.1. Northwest Division Meeting Update
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M.2. Statements of Economic Interest
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M.3. Zoning Board of Appeals - Public Notice
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M.4. Joint Annual Conference - November 18 - 20, 2022
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N. ADJOURNMENT
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