May 16, 2022 at 6:00 PM - Regular Meeting
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1. Meeting Call to Order
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1.A. Roll call
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1.B. Approval of Agenda
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2. Pledge of Alliegence
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3. Public Open Forum
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3.A. Recognition of Visitors
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3.B. Public Comments
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4. Action Reports
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4.A. Consent Agenda
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4.A.1) Regular Meeting April 18, 2022
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4.A.2) Treasurers Report
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4.A.3) Payment of Bills
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4.A.4) Payment of Bills - Northern Kane County Regional Vocational System
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4.B. Approve the Howard B. Thomas Boundary Shift Revisions
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4.C. Approve the Fuel Bid
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4.D. Approve the Paper Bid
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4.E. Resolution of Honorable Dismissal of Temporary Education Support Staff
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4.F. Approve Audit Firm Renewal
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4.G. Approve Food Service Prices for SY 2022-2023
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4.H. Approve the Mid-Valley Classroom Agreement
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4.I. Approve the Veterinarian Affiliation Agreements between Northern Kane County Region 110 and Animal Eye Consultants and Hampshire Animal Hospital for Student Veterinary Assistant Clinical Experiences
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5. Information Items
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5.A. Middle School Parent/Student Handbook
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5.B. Enrollment Report
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5.C. High School Graduation May 19, 2022
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5.D. Capital Projects Update
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5.E. Athletics & Activities Update
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5.F. Board of Education Meeting Dates for the 2022-2023 School Year
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6. Freedom of Information Act (FOIA)
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6.A. Smartprocure - requested information on the last 4 months purchases
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6.B. Samantha Cook - Requested information related to the See Saw Daycare Lease
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7. Executive Session
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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)] |
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7.B. Open Session
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7.C. Action Items from Closed Session
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7.D. Approve the Personnel Report
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8. Board Open Forum
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9. Adjourn
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