August 17, 2021 at 7:10 PM - Regular Meeting
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I. Information for the Public to Remotely Join the Meeting
Description:
Join from a PC, Mac, iPad, iPhone or Android device:
https://d92.zoom.us/j/92388146755 Join by phone: (312) 626-6799 Webinar ID: 923 8814 6755 |
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II. Call to Order and Roll Call
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III. Pledge of Allegiance
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IV. Request for Agenda Addendum Items
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V. Recognitions and Celebrations
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VI. AFT Report
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VII. Public Comments - Items on the Agenda
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VIII. Administrative Reports
Attachments:
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IX. Board Action Items - Consent Agenda
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IX.1. Meeting Minutes
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IX.1.A. Regular Meeting Minutes of June 15, 2021
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IX.1.B. Special Meeting Minutes of August 3, 2021
Attachments:
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IX.2. Treasurer's Report and Financial Reports
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IX.2.A. Treasurer's Report - June 30, 2021
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IX.2.B. Treasurer's Report - July 31, 2021
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IX.3. Monthly Expenditures
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IX.3.A. Expenditure Report - July 2021
Attachments:
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IX.3.B. Expenditure Report - August 2021
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IX.4. Personnel
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IX.5. Disposal of Surplus Items
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IX.6. Banking Resolution FY 2022
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IX.7. Legal Firms
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X. Board Action Items
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X.1. Approval of Second Lemont Refinery Real Property Tax Assessment Settlement Agreement
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X.2. e-Learning Plan 2021-22
Attachments:
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X.3. Approval of Collective Bargaining Agreement with AFT Local 604
Attachments:
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XI. Board Discussion Items
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XI.1. Presentation of Tentative Budget for Fiscal Year 2022
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XI.2. Metrics for Levels of Mitigation Strategies
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XII. Old Business
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XIII. New Business
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XIV. Informational Items
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XIV.1. FOIA
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XV. Communications
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XV.1. Thank You Cards
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XVI. Public Comments - Items Not on the Agenda
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XVII. Closed Session
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XVIII. Approval of Closed Session Minutes
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XIX. Adjournment
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