October 7, 2021 at 6:30 PM - School Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Approve Agenda
|
|
5. Approve Consent Agenda (2:220)
|
|
5.1. Approve Personnel Report
Attachments:
()
|
|
5.2. Approve Payroll
Attachments:
()
|
|
5.3. Approve Accounts Payable
Attachments:
()
|
|
5.4. Approve Minutes
|
|
5.5. Approve Treasurer's Report
|
|
5.6. Approve Activity Accounts
Attachments:
()
|
|
5.7. NIU Agreement for High School and 8th Grade Graduation Ceremonies
Attachments:
()
|
|
5.8. Approve to keep Executive Session minutes closed
|
|
5.9. Approve to destroy recorded Executive Session minutes that are 18 months old or older
|
|
5.10. Approve Resolution Authorizing Issuance of Notice of Remedial Warning
|
|
5.11. Approve the ISC Voter Designee appointed by the Superintendent
Attachments:
()
|
|
5.12. Approve Revised Bullying Protocol
Attachments:
()
|
|
5.13. Approve Memorandum of Understandings
Attachments:
()
|
|
5.14. Approve Risk Management Plan
Attachments:
()
|
|
6. Bus Safety Coloring Contest Winners
Pre-K - Lynlee Lee Kindergarten - Awbree Corson 1st - Kalee Viverito 2nd - Hanna Vossen OCEC - Maggie Wehrhan |
|
7. Principal Student Advisory Council
|
|
8. Recognition of Service
Mike Haugse Ryan Read |
|
9. Year-to-Date Budget Update
Attachments:
()
|
|
10. Report of the Superintendent (2:130)
|
|
10.1. Springfield Update
|
|
10.1.1. Updated FAQ on Masking and Vaccinations
Attachments:
()
|
|
10.1.2. Legislative Impact for Schools
Attachments:
()
|
|
10.1.3. COVID-19 School Decision Tree
Attachments:
()
|
|
10.2. FOIA
Attachments:
()
|
|
10.3. Month by Month BOE To-Do
Attachments:
()
|
|
10.4. Enrollment Projections/Fall Housing Data
Attachments:
()
|
|
10.5. Strategic Goals and MVV Review
Attachments:
()
|
|
10.6. Shield Testing update
|
|
10.7. End of Plan Year Insurance Update
Attachments:
()
|
|
10.8. Outstanding Fees
Attachments:
()
|
|
11. Administrator/Director Report
Monroe Center Principal - Deana Simpson https://youtu.be/wpEIZjCt0FM |
|
12. Notices and Communications
|
|
12.1. Review Code of Conduct:
I will prepare for, attend and actively participate in school board meetings. |
|
12.2. New Teacher Breakfast Dates
|
|
13. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
|
14. Unfinished Business
|
|
15. New Business
|
|
15.1. RSO - Environmental Club
Michelle Rogers
Attachments:
()
|
|
15.2. Policy - 5:330 ESP Sick Day Revision proposal
Attachments:
()
|
|
15.3. Audit Proposal 2022-23-24
Attachments:
()
|
|
16. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act. (2:220, 2:200) |
|
17. Reconvene in open session
|
|
18. Adjourn
|
