June 21, 2021 at 6:00 PM - Regular Meeting

1. Call Meeting to Order

1. Roll Call
2. Approval of Agenda

2. Pledge of Allegiance

3. Public Open Forum

1. Recognition of Visitors
2. Public Comments

4. Action Reports
           
 

4.A. Consent Agenda
                Minutes
           

4.A.1) Treasurers Report

4.A.1)a. Bills Payable

4.A.1)a.(1) Bills Payable - Northern Kane County Regional Vocational Sysem

4.B. Approve German 3 Textbook

4.C. Approve Financial Depositories

4.D. Approve Student Activity Fund Treasurers for FY22

4.E. Appointment of Audit Committee

4.F. Approve Resolution Authorizing Payment of Custodial/Maintenance Salaries and Utilities in Operations and Maintenance

4.G. Approve Resolution Designating Interest in the Education, Operations and Maintenance, Transportation and Working Cash Funds

4.H. Approval of Contracts with Public Vendors that Exceed $1,000 Net Revenue

4.I. Appointment of Persons to Prepare Tentative Budget

4.J. Approve to Close Out Two Dormant Checking Accounts

4.K. Approve Donation to CHS Cheer Activity Account

4.L. Approve the Affiliation Agreement between Northern Kane County Region 110 and the Perfect Pup Inc., for Student Veterinary Assistant Clinical Experience

5. Information Items

5.A. Athletics and Activities Update

5.B. Capital Projects Update

5.C. Materials for Microsoft Office 

6. Freedom of Information Act (FOIA)

6.A. Bernadette Soto, Chicago Regional Council of Carpenters requested information on any work that was performed by certain sub-contractors.

6.B. Mandy Dorman of Dorman Bell LLP requested a listing of District full-time employee's name, titles/positions, email addresses, dates of hire, and building/location.  

7. Executive Session

7.A. Adjourn to Closed Session to hear 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 [5 ILCS 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 employees [5 ILCS 120/2(c)(2)].  The placement of individual students in special education programs and other matters relating to individual students [5 ILCS 120/2(c)(10)]. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and it pending before a court or administrative tribunal, or when the public body finds that an action is probable 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)].          
 

8. Board Open Forum

9. Adjourn