April 18, 2022 at 6:00 PM - Regular Meeting

1. Meeting Call to Order - President Gorman

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

4. Action Reports

4.A. Consent Agenda

4.A.1) Minutes

4.A.2) Regular Meeting March 21, 2022

4.A.3) Retreat Minutes April 9, 2022

4.A.4) Treasurers Report

4.A.5) Payment of Bills

4.A.6) Payment of Bills - Northern Kane County Regional Vocational System

4.B. Approve High School Graduation Requirements

4.C. Approve Affiliation Agreements between Northern Kane County Region 110 and Anderson Humane, Animal Care Clinic of Randall Pointe, Animal Clinic of South Elgin, Army Trail Animal Hospital, Autumn Green Animal Hospital, Bartlett Animal Hospital, Companion Animal Specialty, and Emergency, Critters Pet Shop, Elgin Animal Clinic, Lombard Veterinary Hospital, Loyal Companions Animal Hospital and Pet Resort, Pet Vet Animal Clinic and Mobile Practice, South Town Animal Hospital, Spring Hill Veterinary Clinic, Tails Humane Society for Student Veterinary Assistant Clinical Experiences

4.D. Approve the FFA Overnight Trip to Attend the State Convention

4.E. Approve the Girls Basketball Team Overnight Trip to the Purdue Women's Basketball Team Camp

4.F. Approve the Consolidated District Plan (Grants)

5. Information Items

5.A. Enrollment Discussion and Boundary Shift

5.B. Capital Projects Update and Reconfiguration of District Office

5.C. Athletics and Activities Update

6. Freedom of Information Act (FOIA)

6.A. Jonathan Fagg - WLS-TV requested information on books that have been challenged in district libraries.

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)].  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)]        
 

7.B. Open Session

7.C. Action Items from Closed Session

7.D. Approve the Personnel Report

8. Board Open Forum

9. Adjourn