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February 16, 2022 at 6:00 PM - Regular Board of Education Meeting

Agenda
I. CALL TO ORDER / ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. PUBLIC PARTICIPATION
III.A. Superintendent's Report
III.B. Public Participation
IV. INFORMATION / DISCUSSION ITEMS  
IV.A. School Activity Account Reports
IV.B. Traffic Committee Update
IV.C. 2022-2023 Student Handbooks
IV.D. Board Policy Revisions
Attachments: (2)
IV.E. Extracurricular Code Penalty Comparison Presentation
IV.F. Substitute Teacher Shortage
Attachments: (2)
IV.G.  Update on the IT Upgrade
V. CONSENT AGENDA
V.A. Approval of Open Session Minutes
V.A.1. Open Meeting Minutes of the Regular Board Meeting of January 19, 2022
V.A.2. Open Meeting Minutes of the Special Board Meeting of February 3, 2022 
VI. ACTION ITEMS
VI.A. Approval of Payment of the Bills, Review of the Treasurer's Report, District Investment Report, and Bank Statements
Attachments: (7)
VI.B. Approval of Administrative Contracts
VI.B.1. Approval of Superintendent Contract
VI.B.2. Approval of Assistant Principal Contract
VI.B.3. Approval of Assistant Principal Contract
VI.B.4. Approval of Assistant Superintendent of Business Services Contract
VI.C. Approval of the Chromebook Refresh Proposal
Attachments: (2)
VI.D. Approval of the Bond Resolution 
Attachments: (2)
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
Attachments: (1)
VIII.B. Approval of Closed Session Minutes
VIII.B.1. Closed Session Minutes of the Regular Board Meeting of January 19, 2022
IX. ADJOURNMENT

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