November 17, 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. 2022-23 Calendar

IV.C. FY21 Audit Presentation

IV.D. Destruction of Closed Session Audio

IV.E. 2021 Tax Levy Presentation

IV.F. Extended School Year Presentation

IV.G. 2020-21 Illinois School Report Card & Balanced Scorecard Presentation

IV.H. ED/BD Program

IV.I. IASB Position Statements/Resolutions

V. CONSENT AGENDA

V.A. Approval of Open Session Minutes

V.A.1. October 20, 2021 Open Session Minutes

VI. ACTION ITEMS

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

VI.B. Approval of the ECE Program Proposal

VI.C. Approval of SEAPCO Withdrawal

VI.D. Approval of the 2022 DHS Graduation 

VI.E. Approval of the 2021/2022 Snow Removal Contract

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 - 5ILCS 120/2(c)(1)

VII.B. Student Disciplinary Cases - 5 ILCS 120/2(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.B. Approval of Closed Session Minutes

VIII.C. Approval of Leave of Absence 

VIII.D. Approval of the Non-Certified Wage Guidelines

IX. ADJOURNMENT