June 20, 2022 at 6:00 PM - Regular Meeting

1. Meeting Call to Order

1.A. Roll Call

1.B. Approval of Agenda

2. Pledge of Allegiance

3. Public Comments

4. Action Reports

4.A. Consent Agenda

4.A.1) Minutes - Regular Meeting May 16, 2022

4.A.2) Treasurers Report

4.A.3) Payment of Bills

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

4.B. Approve Middle School Parent/Student Handbook Revisions

4.C. Approve Financial Depositories

4.D. Approve Student Activity Fund Treasurer

4.E. Appoint Audit Committee

4.F. Appoint Persons to Prepare Tentative Budget

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

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

4.I. Approve Contracts with Public Vendors that Exceed $1000 Net Revenue

4.J. Approve Bid for Prairie View Asphalt Paving

4.K. Approve Overnight Trip for the Boys State Track Meet

4.L. Approve Overnight Trip for the IESA Middle School State Track Meet

4.M. Approve the Contract with the Q Center for Prom 2023

5. Information Items

5.A. Elementary Parent/Student Handbook Revision

5.B. High School Parent/Student Handbook Revisions

5.C. Capital Projects Update

6. Freedom of Information Act
 

6.A. Nancy Holstein, Canon Copiers requested the lease agreements and a list of current copiers in the district.

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