December 21, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
•Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, s specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1)) |
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4. Pledge of Allegiance (Approximately 7:00 p.m.)
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5. Awards and Recognitions
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5.A. Giovanni Rendina, Mahmoud Yacoub, Olivia Brown, Angela Fidanzo- Students of the Month
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5.B. Scott Duensing - 2020 Illinois Design Educators Association R. Tim Phillip Educator of the Year
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5.C. Board Comments by Kurt Korte
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6. Presentation
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6.A. Auditor Report
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7. Public Comment
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8. Principal Report
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9. Chief School Business Official Report
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9.A. Statement of Position
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9.B. Budget Analysis
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9.C. Treasurer's Report
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9.D. Imprest Fund
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9.E. Activity Fund
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10. Superintendent Report
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11. Bond Refinancing and Debt Service Fund Discussion
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12. Consent Agenda
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12.A. *Minutes of Previous Meetings
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12.B. *Bills
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12.C. *Payroll
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12.D. *20-35 Property & Casualty Insurance Renewal
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12.E. *20-36 Program of Studies for 2021-2022 School Year
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12.F. *20-37 Primary Instructional Materials for 2021-2022 School Year
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12.G. *20-38 School Fees for 2021-2022 Schol Year
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12.H. *20-39 FY2020 Audit Report
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12.I. *20-40 Donation
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12.J. *20-41 Policy Changes - Second Reading and Adoption
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13. Action Considerations (Non-Personnel)
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13.A. 20-42 Tax Levy Resolution
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13.B. 20-43 Resolution Regarding Tax Extension Application Under Tax Cap Legislation
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14. Information Items
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14.A. 20-09 Students of the Month
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14.B. 20-10 Draft Calendar for 2021-2022 School Year
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14.C. 20-11 FOIA
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15. Notices and Communications
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15.A. Priority Briefing, Hauser, Izzo, Petrarca, Gleason & Stillman, LLC
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16. Closed Session, if needed
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1)) |
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17. Action Considerations (Personnel)
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17.A. 20-44 Personnel Consent Agenda
1) Certified: Hire Leave of Absence Salary Adjustment 2) Non-Certified: Change in Position 3) Extra-Curricular: Hire Resignation Volunteers
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18. Board Requests/Comments
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19. Adjournment
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