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February 16, 2022 at 4:00 PM - Executive Board Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. PUBLIC PARTICIPATION
An individual may address the Board for no longer than five (5) minutes
V. ACKNOWLEDGMENT OF FOIA REQUESTS
VI. CLOSED SESSION TO CONSIDER THE APPOINTMENT, EMPLOYMENT, 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 OF THE PUBLIC BODY OR AGAINST LEGAL COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY; DISCUSSION OF MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THIS ACT, WHETHER FOR PURPOSES OF APPROVAL BY THE BODY OF THE MINUTES OR SEMI-ANNUAL REVIEW OF THE MINUTES, AS MANDATED BY SECTION 2.06 [5 ILCS 120/2.06].
 
VII. CONSENT AGENDA
A.  Approval of the Open Session Minutes of FY22 Meeting #2 on September 15, 2021
B.  Approval of the Personnel Report for February 2022 (Handout)
C.  Approval of the Accounts Payable for the Months of October 2021, November 2021, December 2021, January 2022, and February 2022 (Handout)
D.  Acknowledgment of the Treasurers' Reports for the months of June 2021, July 2021, August 2021, September 2021, October 2021, November 2021, and December 2021
E.  Acknowledgment of the Health Plan Fund Report for July 2021 - December 2021
 
VIII. REGIONAL DIRECTOR'S REPORT
A.  Scorecard Update:  Fall Survey Results
B.  Quick Fact:  Carnegie Summit on Improvement in Education
C.  Challenge:  Adapting to recent varying implementations of the recent TRO
IX. ACTION ITEMS
A.  Consideration and Approval of the Semi-annual Review and Release of Closed Session Minutes, September 25, 2002 - May 19, 2021
B. Approval of the Recommendation for the Destruction of Audio Recordings of Past Closed Sessions - 18 months or older: February 9, 2020, April 8, 2020, June 17, 2020
C.  Approval of the FY21 Audit
D.  Approval of the Changes to the current Salary and Compensation Guide
E.  Approval of the FY23 Wage Increase Plan
F.  Approval of the FY23 Daily Rates
 
X. CHAIRPERSON"S COMMENTS AND OTHER BUSINESS
XI. ADJOURNMENT

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