February 22, 2022 at 6:00 PM - Regular Meeting
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I. Call to order
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I.A. Roll Call
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I.B. Pledge of Allegiance
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II. Approval of the Agenda
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III. Public Recognition
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III.A. Board Participation Program
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III.B. Comments from Employees and Public
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IV. Consent Agenda
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IV.A. Approval of Minutes
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IV.B. Approval of List of Bills
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IV.C. Approval of Financial Report
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IV.D. Approval of Payroll Report
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IV.E. Approval of Minutes and Financials of PTO
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IV.F. Approval of Financials of the Student Activity Fund Accounts
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IV.G. Approval of Minutes and Financials of the BBC
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V. Committee Reports
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V.A. Finance
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V.B. Policy
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V.C. Curriculum
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V.D. Parent - Teacher Advisory
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V.E. Shared Services
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VI. Action Items
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VI.A. Food Safety Plan
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VI.B. PRESS Policy Issue 108
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VI.C. Employment
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VI.D. Approval to award of the Trade Package #1-General Trades for the Shabbona Exterior project to Narvick Brothers Lumber Co. Inc in the amount of $370,000
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VI.E. Approval to award of the Trade Package #2- Roofing and Insulation for the Shabbona Exterior project to R.B. Crowther Co. in the amount of $1,266,400
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VI.F. Approval to award of the Trade Package #3- Aluminum Storefront Work for the Shabbona Exterior project to Midwest Architectural Glass. Inc in the amount of $124,700
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VI.G. Approval of Shabbona Bleacher Replacement
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VI.H. Approval of the resolution for the Teacher Retirement System Supplemental Savings Plan
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VII. Communication
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VII.A. Superintendent's Report - Dr. Dudek
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VII.B. Administrative Team's Report
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VII.C. Board Communication
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VIII. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.
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IX. Action as a Result of Executive Session
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X. Adjourn
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