May 18, 2022 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
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 of April 20, 2022
|
|
E.1.b. Regular & Closed Meeting of April 20, 2022
|
|
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
|
|
F. "CARDINAL STRONG" SPOTLIGHT - Highlights of the Class of 2022
|
|
G. SUPERINTENDENT'S REPORT
|
|
G.1. District Highlights
|
|
G.1.a. 2022-2023 School Year Staffing Assignments
|
|
G.1.b. Teacher & Learning Highlights
|
|
G.2. Building Highlights
|
|
G.2.a. FJSHS Highlights
|
|
G.2.a.1) Class of 2022
|
|
G.2.a.1)a) FHS Honors Night - May 11, 2022
|
|
G.2.a.1)b) FHS Commencement Ceremony - May 15, 2022
|
|
G.2.b. FV Elementary Highlights
|
|
G.2.c. 2022 Summer School Update
|
|
G.3. Facilities Update
|
|
G.3.a. 2022 Summer Projects
|
|
G.3.b. School Safety Meeting
|
|
G.4. Community Highlights
|
|
G.4.a. Registration 2022-2023 Updates
|
|
G.5. Staff Communication
|
|
G.5.a. May 2022 Staff Bulletin
|
|
G.6. Notes of Appreciation
|
|
G.7. COVID-19 Updates
|
|
H. BOARD ACTION & DISCUSSION
|
|
H.1. Approval of the FY22 AMENDED Tentative Budget
|
|
H.2. Approval of Staff Health/Dental/Life Insurance Packages for the 2022-2023 School Year
|
|
H.3. Approval of 2022-2023 Strategic Planning Implementation
|
|
H.4. Approval of 2023 Summer Projects Architect Agreement
|
|
H.5. Approval of Cardinal Field Scoreboards
|
|
H.6. Approval of Treasurer and Life Safety Bonds
|
|
H.7. Approval of Policy Recommendation (PRESS Issue 109, Review of Sections 6, 7, & 8, Other Policies) - 1st Reading
|
|
I. 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); Negotiations - 5ILCS120/2(c)(2); and Student disciplinary cases - 5ILCS120/2(c)(9).
|
|
J. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
|
|
K. CALENDAR ITEMS
|
|
K.1. May 2022
|
|
K.1.a. Baseball and Softball Regional Brackets
|
|
K.1.b. Last Day of Student Attendance - May 27, 2022
|
|
K.1.c. Staff Awards & Recognition - May 31, 2022 @ 8:00 a.m.
|
|
K.1.d. Staff Awards, Recognition, and Golf Outing - May 31, 2022, at 8:00 a.m.
|
|
K.2. June 2022
|
|
L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
|
L.1. Reminder: Regular June Board Meeting Scheduled for Wednesday, June 22, 2022
|
|
L.2. Public Notice - Zoning Board of Appeals
|
|
L.3. IASB Joint Conference - November 18-20, 2022
|
|
M. ADJOURNMENT
|