December 13, 2021 at 6:30 PM - Public Hearing and Board of Education Regular Meeting

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Student Celebration

III. Presentations

III.A. FY 2021 Audit Presentation

IV. Public Participation

V. Reports

V.A. Superintendent's Report

V.B. Board Reports

V.C. Student Board Reports 

VI. Discussion

VI.A. Board Policy Revision First Reading

VI.B. Technology Software Purchase: Identity Automation LifeCycle Management

VI.C. Administrator Device Refresh Purchase

VI.D. Science and Innovation Coordinator K-8 / Social Science and Innovation Coordinator K-8 Job Description

VII. Action Items

VII.A. Consent Agenda

VII.A.1. Personnel Report

VII.A.2. Monthly Financial Reports

VII.A.2.a. Disposal of Surplus Property

VII.A.2.b. 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

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

VII.A.2.g. Treasurer's Report

VII.A.3. Board Meeting Minutes

VII.A.3.a. November 15, 2021, Regular Meeting Minutes

VII.B. Recommendations

VII.B.1. Amend  COVID-19 Testing Support Agreement End Date with The Board of Trustees of the University of Illinois (SHIELD Testing)

VII.B.2. Approve Updated E-Learning Plan

VII.B.3. Approve Administration Device Refresh Purchase

VII.B.4. Approve Eaton 9390 Battery & Capacitor Refresh

VII.B.5. Approve Science and Innovation Coordinator K-8 / Social Science and Innovation Coordinator K-8 Job Description

VII.B.6. Approve the FY 2021 Audit

VII.B.7. Approve the FY 2021 Levy

VIII. Other/Board Governance - Learning Together

IX. Upcoming Meetings

IX.A. Monday, January 3, 2022, Committee of the Whole Meeting

IX.B. Tuesday, January 18, 2022, Regular Board Meeting

X. Adjourn to Closed Session

XI. Return to Open Session

XII. Adjournment