skip to main content
 

January 19, 2022 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 December 8, 2021 
5.B. CA-2 Authorization for the Superintendent to pay bills through December 31, 2021 in the amount of $162,981.28,
6. INFORMATION ITEMS
6.A. District Enrollment
6.B. Correspondence
6.C. FOIA Report 
6.D. Principal's Report
6.E. COVID-19 Update 
7. ACTION ITEMS
7.A. Memorandum of Understanding between Pennoyer Elementary School District 79 and the Pennoyer Education Association, IEA/NEA Regarding COVID-19-Related Sickness 
7.B. Memorandum of Understanding between Pennoyer Elementary School District 79 and Non-Certified Staff Regarding COVID-19-Related Sickness 
7.C. First Regular Payment to Manusos General Contracting, Inc. in the amount of $71,604 for the Summer HVAC Project
7.D. Monetary Donation in the Amount of $2,450 from the Patel Family for the Purchase of Library Books and Supplies per Board Policy 8:80 
8. DISCUSSION
8.A. First Reading of the Following Policies:
8.A.1. Policy 2:20 School Board- Powers and Duties of the School Board; Indemnification
8.A.2. Policy 2:120 School Board- Board Member Development
8.A.3. Policy 2:150 School Board- Committees
8.A.4. Policy 2:220 School Board- School Board Meeting Procedure
8.A.5. Policy 2:260 School Board- Uniform Grievance Procedure
8.A.6. Policy 2:105 School Board- Ethics and Gift Ban
8.A.7. Policy 2:110 School Board- Qualifications, Term and Duties of Board Officers
8.B. Board Meeting Dates 2022-2023
8.C. ESSER III IDEA Funding 
9. CLOSED SESSION

9.A. 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 August 1, 2019 through June 30, 2021
12. ADJOURNMENT

<< Back to the Public Page for Pennoyer School District #79