February 16, 2021 at 6:00 PM - Regular Meeting

1. Meeting Call to Order

1. Roll Call
2. Approve Agenda

2. Pledge of Allegiance

3. Public Open Forum

1. Recognition of Visitors
2. Public Comments

4. Action Reports

4.A. Consent Agenda

4.B. Minutes

4.B.1) Treasurer's Report

4.B.1)a. Bills Payable

4.B.1)b. Bills Payable Northern Kane County Regional Vocational System

4.C. Approve 2021-2022 Draft School Calendar

4.D. Approve Lunch Fee Prices for 2021-2022

4.E. Approve the Affiliation Agreement for Anderson Animal Shelter
 

5. Information Items

5.A. Athletics and Activities Update

5.B. Adoption of AP Stats - The Practice of Statistics Textbook

5.C. In-Person/Remote Learning Status Report

5.D. Facilities Work Order Summary

6. Freedom of Information Act (FOIA)

6.A. Smartprocure requested the past six months purchasing information.

6.B. Illinois Retired Teachers Association requested the names and emails of the 2020-2021 retiring staff.

7. Executive Session

1. Adjourn to closed session to her information regarding The appointment, employment, resignation, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee or against legal counsel for the public body to determine its validity [5ILCS 120/2(c)(1)].  Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning the salary schedules for one or more classes of employes [5 ILCS120/2(c)(2).  The setting pf price for sale or lease of property owned by the public body [5 ILCS 120/2(c)(6)].  Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probably or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. [5 ILCS 120/2(c)(11).
2. Open Session
3. Actions from Closed Session    
4. Approve the Personnel Report
5. Approve a five-year contract for Dr. Esther Mongan as Deputy Superintendent for two years and Superintendent for three years.
6. Approve the Memorandum of Understanding between the Board of Education and Central Education Association regarding school year 2020-2021 during the current pandemic related to COVID-19.

 

7.A. Board Open Forum

7.A.1) Adjourn