February 18, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.A. Roll Call
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1.B. Open Forum
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: Minutes of the January 21, 2021 Open & Closed Regular Board Meetings and Delete audio recordings dated August 15, 2019.
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2.A. Minutes
Attachments:
()
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2.B. Audio Recordings
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3. Action: Financial Reports
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3.A. Review of Financial Reports
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3.B. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll.
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4. Discussion: Reports
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4.A. Principal Reports
Attachments:
()
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4.B. Superintendent Reports
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5. Discussion: First Reading of the 2021-2022 School Calendar
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6. Action: Drug & Alcohol Testing Services
Recommended Motion(s):
To accept the proposal of OSF Saint Paul Medical Center, Mendota, IL, for provision of Drug & Alcohol Testing Services for the 2021-2022 school year, as presented.
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7. Action: Chromebook Lease
Recommended Motion(s):
To approve the lease agreement with CDW-G for Dell Chromebooks, as presented.
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8. Action: Whiteside Area Career Center Health/LIfe Safety Amendment Approval
Recommended Motion(s):
To approve the Whiteside Area Career Center Coop Health Life Safety Amendment for $27,216, as presented.
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9. Action: Executive Session
Recommended Motion(s):
To move to executive session for the purpose of discussion of: 1) appointment, employment, compensation, discipline, performance and/or dismissal of specific individuals who serve as independent contractors in a park, recreational, or educational setting or specific volunteers of the public body and 2) student discipline.
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10. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
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11. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 2-18-21-1 through 2-18-21-6, as presented.
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12. Action: Personnel
Recommended Motion(s):
To approve the employment of Tonia Warner as Health Aide at the High School, effective February 1, 2021.
Recommended Motion(s) #2:
To approve Kennedy Dinges as Freshman Volleyball Coach for the 2020-2021 school year.
Recommended Motion(s) #3:
To approve Joe Heavner as Freshman Boys Basketball Coach for the 2020-2021 school year.
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13. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
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