November 15, 2021 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Recognition

II.A. School Board Member Day

II.B. Problem Based Learning Collaboration 

III. Reports

III.A. Superintendent's Report

III.A.1. Immunization Report

III.B. Board Reports

III.C. Student Board Reports 

IV. Public Participation

V. Presentations

V.A. HumanEx Survey Results

V.B. 2021 Preliminary Property Tax Levy

VI. Discussion

VI.A. Adobe Licensing Purchase

VI.B. Eaton Battery and Capacitor Refresh

VI.C. Five-Year Capital Project Update

VI.D. Summer 2022 Capital Projects

VI.E. Amend  COVID-19 Testing Support Agreement End Date with The Board of Trustees of the University of Illinois (SHIELD Testing)

VII. Action Items

VII.A. Consent Agenda

VII.A.1. Personnel Report

VII.A.2. Monthly Financial Reports

VII.A.2.a. Disposal of Property

VII.A.2.b. Freedom of Information Act (FOIA) Report

VII.A.2.c. Investment Schedule

VII.A.2.d. Monthly Revenue/Expenditure Summary Report 

VII.A.2.e. School District Payment Order - October 14, 2021 - November 9, 2021

VII.A.2.f. Summary of Bills and Payroll  

VII.A.2.g. Treasurer's Report 

VII.A.3. Board Meeting Minutes

• October 18, 2021, Regular Meeting Minutes
• October 18, 2021, Closed Session Minutes
• November 1, 2021, Committee of the Whole Meeting Minutes
• November 1, 2021, Closed Session Minutes
• November 8, 2021, Special Meeting Minutes

VII.B. Recommendations

VII.B.1. Board Policy Adoption

VII.B.2. Adopt IASB Resolutuion Positions

VII.B.3. Approve a Memo of Understanding with GEEA on the District 41 E-Learning Plan

VII.B.4. 2021 Preliminary Property Tax Levy

VII.B.5. Adobe Licensing Purchase

VII.B.6. Summer 2022 Capital Projects

VIII. Other/Board Governance - Learning Together

IX. Upcoming Meetings

• Monday, December 13, 2021, Public Hearing and Regular Board Meeting 
• Monday, January 3, 2022, Committee of the Whole Meeting
• Tuesday, January 18, 2022, Regular Board Meeting
• Items for a Future Agenda

X. Adjourn to Closed Session

XI. Return to Open Session

XII. Adjournment