April 14, 2021 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Welcome
1.B. Pledge of Allegiance
2. ROLL CALL & DETERMINATION OF A QUORUM
3. PUBLIC COMMENT
4. PENNOYER PRIDE
5. APPROVAL OF CONSENT AGENDA
5.A. CA-1 Approval of Open Minutes from March 10, 2021 
5.B. CA-1 Approval of Closed Minutes from March 10, 2021
5.C. CA-2 Authorization for the Superintendent to pay bills through April 30, 2021 in the amount of $135,886.36 
6. INFORMATION ITEMS
6.A. District Enrollment
6.B. FOIA Report 
6.C. Statement of Economic Interest Due May 1 
6.D. Principal's Report
6.E. Facilities Report
6.F. Bond Sale 
6.G. COVID-19 Update
7. ACTION ITEMS
7.A. CBA 2021-2024 
7.B. Resolution Authorizing Non Pennoyer Education Association Personnel Salary Increases 
7.C. Renewal of the Principal Contract 
7.D. Renewal of the Director of Student Services Contract 
7.E. Renewal of the Director of Facilities Contract 
7.F. Title I Waiver
7.G. Building/Facility Request Wednesday Nights April through May
8. DISCUSSION
8.A. First Reading of the Following Policy:
8.A.1. Policy 7:345 Student- Use of Educational Technologies; Student Data Privacy and Security  
8.B. Draft FY21 Amended Budget 
8.C. Elementary and Secondary School Emergency Relief I, II, III 
8.D. April 6 Election Results 
8.D.1. Board Member
8.D.2. Referendum
9. CLOSED SESSION
9.A. The 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, a 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 employees of a public body that is subject to the Local Government Wage Transparency Act may not closed and shall be open to the public and posted and held in accordance with this Act. 5ILCS 120/2 (c)(1)
9.B. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.5 ILCS 120/2 (c)(21) 
10. RETURN TO OPEN SESSION
11. ACTION ITEM
11.A. Resolution Authorizing Release of Closed Session Minutes from January 1, 2018 through June 30, 2019
12. ADJOURNMENT
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