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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVAL OF AGENDA
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IV. PUBLIC PARTICIPATION
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V. ACKNOWLEDGEMENT OF FOIA REQUESTS
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VI. CONSENT AGENDA
A. Approval of the Open Session Minutes of FY21 Meeting #7 on June 16, 2021 B. Approval of the Personnel Report for August 2021 C. Approval of Accounts Payable for the Months of July 2021 and August 2021 |
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VII. REGIONAL DIRECTOR'S REPORT
A. Action Plan Update B. Quick Fact - Board Election Results C. Challenge |
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VIII. ACTION ITEMS
A. Semi-annual Review of Closed Session Minutes and Consideration of Release of Closed Session Minutes B. Approval of the Resolution for Destruction of Audio Recordings of Past Closed Sessions: January 15, 2020 C. Approval of the FY22 Insurance Rates (Handout) D. Approval of the FY22 Final Budget (Handout) E. Approval of the Lease Agreement with Sycamore CUSD #427 for July 1, 2021 - June 30, 2022 F. Approval of the Data Services Agreement with Sycamore CUSD #427 for July 1, 2021 - June 30, 2022 G. Approval of the Lease Agreement with Butterfield Village Center for the NIA Audio Booth H. Approval of Updates Travel Policy VII |
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IX. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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X. ADJOURNMENT
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