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August 18, 2021 at 5:00 PM - Executive Board Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. PUBLIC PARTICIPATION
V. ACKNOWLEDGEMENT OF FOIA REQUESTS
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
VII. REGIONAL DIRECTOR'S REPORT

A.  Action Plan Update
B.  Quick Fact - Board Election Results
C.  Challenge
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
IX. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
X. ADJOURNMENT

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