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September 13, 2021 at 6:30 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)
       
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 - August 16, 2021
10.2. Closed Session Meeting Minutes - August 16, 2021
10.3. Resignation of Staff Plus Others as Needed - Renee Marquez-Slaton
10.4. Employment of Staff Plus Others as Needed - Mary Lund, PT Temporary Hallway Monitor/Lunchroom Supervisor; Cheryl Plummer, 5th Grade Teacher; Amber Vice, Kindergarten Teacher; Paula Grosche, Kindergarten Teacher; Maureen Weber, PT Temporary Hallway Monitor/Lunchroom Supervisor; Cynthia Diaz, PT Temporary Hallway Monitor/Lunchroom Supervisor; Megan Anders, 2nd Grade Teacher; Heather Pedersen, Paraprofessional; Alicia Nowak, PT Temporary Contact Tracer
10.5. Retirement Notification - Linda Smart
10.6. Freedom of Information Act Requests - Smart Procure, Steep Steel
Attachments: (2)
10.7. Electronic Communication Received by the Board
Attachments: (1)
10.8. Destruction of Closed Session Audio Recordings - February 10, 2020 and February 24, 2020
10.9. Administrator and Teacher Salary and Benefits Report
Attachments: (1)
10.10. Designated and Hazardous Routes Listing
Attachments: (2)
10.11. Board Policy Approval:
       1:10     School District Legal Status
       1:20     District Organization, Operations, and Cooperative Agreements
       1:30     School District Philosophy
       2:30     Board of Education Elections
       2:190   Mailing Lists for Receiving Board Material
       2:130   Board-Superintendent Relationship
       3:30     Chain of Command
       5:180   General Personnel - Temporary Illness or Temporary Incapacity
       5:250   Professional Personnel - Leaves of Absence
       6:100   Using Animals in the Educational Program
       6:255   Assemblies and Ceremonies
       7:220   Bus Conduct
       7:230   Misconduct by Students with Disabilities
       7:280   Communicable and Chronic Infectious Disease
       8:90     Parent Organizations and Booster Update
 
10.12. Treasurer's Report - July 2021
Attachments: (1)
10.13. Intent to Bid Boiler Replacement for Hooper Elementary School
11. Reports
11.1. Financial Report - July 2021
Attachments: (1)
11.2. Construction Update
11.3. 6th Day Enrollment Report
Attachments: (2)
11.4. Superintendent's Report
12. Old Business
12.1. Update on 2021-2022 School Year
12.2. Board Policies Second Reading / Approval (Roll Call Vote)
       2:10     School District Governance
       2:240   Board Policy Development
       4:60     Purchases and Contracts
       4:150   Facility Management and Building Programs
       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
Attachments: (1)
13. New Business
14. Calendar Review
Attachments: (1)
15. Public Comments (in person or via email sent to comments@district41.org)
16. Adjourn 
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