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1. CALL TO ORDER
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1.A. Welcome
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1.B. Pledge of Allegiance
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2. ROLL CALL & DETERMINATION OF A QUORUM
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3. PUBLIC COMMENT
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4. PENNOYER PRIDE
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5. APPROVAL OF CONSENT AGENDA
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5.A. CA-1 Approval of Open Minutes from December 8, 2021
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5.B. CA-2 Authorization for the Superintendent to pay bills through December 31, 2021 in the amount of $162,981.28,
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6. INFORMATION ITEMS
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6.A. District Enrollment
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6.B. Correspondence
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6.C. FOIA Report
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6.D. Principal's Report
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6.E. COVID-19 Update
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7. ACTION ITEMS
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7.A. Memorandum of Understanding between Pennoyer Elementary School District 79 and the Pennoyer Education Association, IEA/NEA Regarding COVID-19-Related Sickness
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7.B. Memorandum of Understanding between Pennoyer Elementary School District 79 and Non-Certified Staff Regarding COVID-19-Related Sickness
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7.C. First Regular Payment to Manusos General Contracting, Inc. in the amount of $71,604 for the Summer HVAC Project
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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
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8. DISCUSSION
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8.A. First Reading of the Following Policies:
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8.A.1. Policy 2:20 School Board- Powers and Duties of the School Board; Indemnification
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8.A.2. Policy 2:120 School Board- Board Member Development
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8.A.3. Policy 2:150 School Board- Committees
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8.A.4. Policy 2:220 School Board- School Board Meeting Procedure
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8.A.5. Policy 2:260 School Board- Uniform Grievance Procedure
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8.A.6. Policy 2:105 School Board- Ethics and Gift Ban
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8.A.7. Policy 2:110 School Board- Qualifications, Term and Duties of Board Officers
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8.B. Board Meeting Dates 2022-2023
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8.C. ESSER III IDEA Funding
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9. CLOSED SESSION
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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). |
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10. RETURN TO OPEN SESSION
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11. ACTION ITEM
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11.A. Resolution Authorizing Release of Closed Session Minutes from August 1, 2019 through June 30, 2021
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12. ADJOURNMENT
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