May 19, 2021 at 6:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER / ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

III.A. Superintendent's Report

III.B. Public Participation

IV. INFORMATION / DISCUSSION ITEMS  

IV.A. School Activity Account Reports

IV.B. Outdoor Learning Center 

IV.C. Terra Engineering Group

IV.D. Renewal of Transportation Contracts

IV.D.1. Northminster Learning Center Transportation Contract

IV.D.2. Fun N Fit Transportation Contract

IV.E. Planning for 2021-2022 School Year

IV.F. Right At School Contract Renewal 2021-22 School Year

IV.G. Destruction of Closed Session Audio

IV.H. PERFECT Intergovernmental Agreement 

IV.I. 2021/22 Facility Rental Agreement Renewal

V. CONSENT AGENDA

V.A. Approval of Copier Service Agreement

V.B. Approval of Open Session Minutes

V.B.1. Regular Meeting Minutes of April 21, 2021

V.B.2. Regular Meeting Minutes of April 28, 2021

V.C. Approval of the 2021-2022 IESA Membership Registration and Activity Dues

V.D. Renewal of the 2021-2022 IHSA Membership 

V.E. Approval of the Renewal of the IHSA Girls and Boys Swimming Cooperative

VI. ACTION ITEMS

VI.A. Approval of Consolidated District Plan

VI.B. Approval of Payment of the Bills, Review of the Treasurer's Report, District Investment Report, and Bank Statements

VI.C. Approval of Resolutions - Property Tax Appeal 

VI.D. 2021-2022 Staffing Discussion

VI.E. Approval of Resolution and Hearing for Health/Life Safety Funds 

VI.F. School Activity Bus

VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:

VII.A. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees - 5 ILCS 120/2(c)(1)

VII.B. Student Disciplinary Cases - 5 ILCS 102/2(c)(9)

VII.C. Discussion of Minutes of Meetings Lawfully Closed - 5 ILCS 120/2(c)(21)

VII.D. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)

VII.E. Security Procedures - 5 ILCS 120/2(c)(8)

VII.F. The Purchase or Lease of Real Property - 5 ILCS 120/2(c)(5)

VII.G. Litigation - 5 ILCS 120/2(c)(11)

VIII. RETURN TO OPEN SESSION:  ACTION ITEMS

VIII.A. Approval of Human Resources Consent Agenda

VIII.A.1. Approval of the Chief Financial Officer Contract

VIII.B. Approval of Closed Session Minutes

VIII.B.1. Closed Regular Meeting Minutes of April 21, 2021

VIII.B.2. Special Closed Session Meeting Minutes of April 28, 2021

IX. ADJOURNMENT