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August 16, 2021 at 6:15 PM - Regular Board of Education Meeting

Agenda
1. Call to Order
2. Roll Call
3. Electronic Participation of a Board Member (Roll Call Vote)
4. Closed Session (Roll Call Vote)
        
PERSONNEL - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the district 5 ILCS 120/2(c)(1), and
        NEGOTIATIONS - Collective negotiating matters between the district and employees or their representatives 5 ILCS 120/2(c)(2)
5. Resume Open Session at 7:00 p.m. (Voice Vote)
6. Approval of Agenda (Roll Call Vote)
7. Pledge of Allegiance
8. Communications
8.1. PTO Report
9. Public Comments (in person or via email sent to comments@district41.org)
10. Consent Agenda A  (Roll Call Vote)
10.1. Regular Board Meeting Minutes - July 19, 2021
10.2. Resign / Retire - Kimberly Rallo
10.3. Resignation of Staff Plus Others as Needed - Cindy Rawlings, Craig Worrall, Veronica Castro
10.4. Employment of Staff Plus Others as Needed - Brittany Byrne, Special Education Cross-Categorical Teacher; Austin Luna, .5 FTE Physical Education Teacher and .5 FTE Permanent Substitute Teacher; Alexandra Wetterberg, Paraprofessional; Kristin Focosi, Art Teacher; Julissa Soto-Nickles, PT to FT Attendance Secretary; Lynn Grosclaude, RtI Teacher; Renee Marasco, RtI Teacher; Sheila Finan, Paraprofessional
10.5. Intent to Retire - Susan Schweier
10.6. Freedom of Information Act Requests - None to date
10.7. Electronic Communication Received by the Board
Attachments: (1)
10.8. Treasurer's Report - June 2021
Attachments: (1)
10.9. Destruction of Closed Session Audio Recordings - December 16, 2019 and January 27, 2020
11. Consent Agenda B (Roll Call Vote)
11.1. Accounts Payable General Bill Listing
Attachments: (1)
11.2. Revolving Accounts Payable - None
11.3. Accounts Payable Payroll
Attachments: (1)
12. Reports
12.1. Superintendent Goals Update
Attachments: (1)
12.2. Registration Update
Attachments: (2)
12.3. Financial Report - June 2021 and End of the Year Report FY2020-21
Attachments: (1)
12.4. Construction Update
12.5. Board Ends Policies for Compliance Review
Attachments: (2)
12.6. Superintendent's Report
13. Old Business
13.1. Review Board Article for August Newsletter
13.2. Planning for School Year 2021-2022 (Discussion)
14. New Business
14.1. First Reading of Board Policies
          2:10     School District Governance
          2:240   Board Policy Development 
          5:10     General Personnel - Equal Employment Opportunity and Minority Recruitment
          6:160   English Learners
          6:235   Access to Electronic Networks
          6:260   Public Suggestions and Concerns
          7:60     Residence
          4:60     Purchases and Contracts
          4:150   Facility Management and Building Programs
Attachments: (1)
14.2. Approval of FY2021-2022 Tentative Budget for Display and set date for Budget Hearing for September 27, 2021 at 7:00 p.m. - (Roll Call Vote)
Attachments: (2)
14.3. Food Service Contract Amendment - (Roll Call Vote)
Presenter:  Mrs. Kasprzyk
15. Board Calendar Review
Attachments: (1)
16. Public Comments - (in person or via email to comments@district41.org)
17. Adjourn 
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