January 18, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Approval of Agenda
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4. Pledge of Allegiance
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5. Public Open Forum
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5.A. Consent Agenda
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5.A.1) Minutes:
Regular Meeting December 20, 2021
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5.A.2) Treasurer's Reports
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5.A.3) Payment of Bills
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5.A.4) Payment of Bills - Northern Kane County Regional Vocational System
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5.B. Approve Cafeteria Bids
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5.C. Approve Bus Bid
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5.D. Review Closed Session Items for Public Release
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5.E. Approve School Calendar 2022-2023
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5.F. Accept Donation to FFA Activity from Kane County Farm Bureau Foundation
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6. Information Items
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6.A. Enrollment Update
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6.B. Mobile Unit Installation and Capital Project Update
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6.C. Kindergarten - Grade 5 English Language Arts (Into Reading) Textbook Adoption
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6.D. District Data Analysis
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7. Freedom of Information Act (FOIA)
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7.A. Jonathan Fagg and Ross Weidner ABC 7 Chicago - requested information on remote learning equipment that was reported as missing, damaged, broken, stolen or unavailable for use.
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7.B. Jairo Gomez - Chicago Laborers' District Council requested the bid results from the January 6, 2022 bid opening for the cafeteria expansion
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8. Executive Session
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8.A. 6.1 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)]. To consider 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)] |
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8.B. Open Session
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8.C. Action Items from Closed Session
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8.C.1) Approve the Personnel Report
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9. Board Open Forum
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10. Adjourn
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11. Next Meeting is February 22, 2022
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