June 21, 2021 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)) The following portion of the meeting will be held in the Performing Arts Center |
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4. Pledge of Allegiance
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5. Awards and Recognitions
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5.A. Illinois State Scholars
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5.B. Safin Saraiya, Nathan Svoboda - Qualifiers (Doubles), 2021 IHSA Class A Boys' Tennis State Finals
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5.C. Softball - 2021 IHSA Class 3A State Runner-Up
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5.D. Board Comments by Kurt Korte
The remainder of the meeting will be held in the Choir Room, E300 |
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6. Public Comment
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7. Principal Report
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8. Chief School Business Official Report
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8.A. Statement of Position
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8.B. Budget Analysis
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8.C. Treasurer's Report
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8.D. Imprest Fund
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8.E. Activity Fund
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9. Superintendent Report
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10. Consent Agenda
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10.A. *Minutes of Previous Meetings
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10.B. *Bills
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10.C. *Payroll
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10.D. *20-86 Authorization to Pay FY2021 Bills Outstanding
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10.E. *20-87 Renewal of Treasurer's Bond
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10.F. *20-88 Resolution - Designation of Interest Earnings for FY2021
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10.G. *20-89 Early Release of Payments
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10.H. *20-90 Student Handbook Changes
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10.I. *20-91 Techno Consulting Contract
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10.J. *20-92 SWCCCASE Classroom Lease
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10.K. *20-93 Estimated Travel Expenses for Board Members
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10.L. *20-94 Donation
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10.M. *20-95 Lease of Parking Lot and Office Space
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10.N. *20-96 Inter-District Teacher Sharing Agreement
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11. Information Items
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11.A. 20-25 FOIA
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12. Notices and Communications
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12.A. Priority Briefing - Hauser, Izzo, Petrarca, Gleason & Stillman, LLC
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12.B. Legal Update - Engler Callaway Baasten & Sraga, LLC
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13. 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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14. Action Considerations (Personnel)
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14.A. 20-97 Personnel Consent Agenda
1. Certified: Hire Leave of Absence Retirement 2. Non-Certified: Hire Resignation Retirement 3. Extra-Curricular: Hire Resignation Volunteer
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15. Board Requests/Comments
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16. Adjournment
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