November 15, 2021 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Roll Call

1.B. Approval of Agenda
 

2. Pledge of Allegiance

3. Public Open Forum

3.A. Recognition of Visitors

3.B. Public Comments

3.C. Presentation of Central 301's Audit Report - Eder, Casella and Company

3.D. Presentation of Northern Kane County Regional Vocational System's Audit Report - Eder, Casella and Company

4. Action Reports

4.A. Consent Agenda

4.A.1) Minutes

 

4.A.1)a. Meeting Minutes October 18, 2021

4.A.1)b. Special Meeting Minutes November 8, 2021

4.A.2) Treasurers Reports
 

4.A.2)a. Payment of Bills
 

4.A.2)b. Payment of Bills - Northern Kane County Regional Vocational System's Audit Report - Eder, Casella and Company

4.A.3) Approve Central 301 FY21 Audit

4.A.4) Approve Northern Kane County Regional Vocational System FY21 Audit

4.A.5) Approve Tentative Tax Levy

4.A.6) Approve an Affiliation Agreement between Northern Kane County Region 110 and Bartlett Animal Hospital, P.C. veterinary clinic for Student Veterinary Assistant Clinical Experience

4.B. Approve the Boys Cross Country Overnight Trip to IHSA State Finals

5. Information Items

5.A. Enrollment Update

5.B. Ten Year Health Life Safety

5.C. Governor Pritzker Executive Order Update

6. Freedom of Information Act (FOIA)

6.A. Zoe Yalcin from Smartprocure - Request the purchasing information for July through October 2021

6.B. Joe Hart from the Illinois Education Association (IEA) - Requested the names, date of hire, building, hours worked per day and the year of all non-certified staff not part of the IEA.

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 is 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)]. The setting of a price for sale or lease of property owned by the public body. [5 ILCS 120/2(c)(6)]        

7.B. Open Session

7.C. Action Items from Closed Session

7.D. Approve the Personnel Report

8. Board Open Forum

9. Adjourn