February 16, 2021 at 6:05 PM - Regularly Scheduled Board Meeting
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I. OPENING
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II. Call to Order and Roll Call
Pledge of Allegiance |
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III. APPROVAL OF MINUTES
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III.1. Disposition of Minutes
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III.1.a. January 19, 2021 - Regular Board Meeting Minutes
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III.1.b. February 4, 2021 - Special Board Meeting Minutes
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IV. CONSENT AGENDA (Roll Call Required)
***Please be reminded that the Consent Agenda does not require the reading of individually listed items-only the motion to approve the Consent Agenda need to be made.***
FINANCIAL |
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V. ASSISTANT SUPERINTENDENT OF SCHOOLS
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V.1. Treasurer's Report
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V.2. Business Services Report
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VI. DIRECTOR OF BUILDINGS AND GROUNDS REPORT
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VII. DIRECTOR OF SPECIAL SERVICES REPORT
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VIII. PRINCIPALS' REPORT
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IX. PUBLIC PARTICIPATION (3 minutes)
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X. EXECUTIVE SESSION
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X.1. EXECUTVE SESSION
Suggested Motion: It is moved that the Board of Education to into executive session to consider the appointment, employment, compensation, discipline, performance, or dismissal or specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the publlic body or legal counsel for the publi body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recretional, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). |
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XI. EXECUTIVE SESSION MINUTES
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XI.1. Disposition of Executive Session Minutes
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XI.1.a. January 19, 2021 - Executive Session Board Meeting Minutes
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XII. SUPERINTENDENT'S REPORT
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XII.1. Action Item 21-03 Approval of the Personnel Report
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XII.2. Action Item 21-04 Approval of the interfund transfer from Transportation (40) to Operations & Maintenance (2) for the Emergency Buildings & Grounds HVAC repairs in the amount of $315,000.
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XII.3. Action Item 21-05 Approval of the interfund transfer from Education (10) to Debt Service (30) in the amount of $600,000.
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XIII. INFORMATIONAL
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XIII.1. TIF - Calumet Redevelopment Project
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XIII.2. INFO - SSGOC Response to Calumet TIF Redevelopment
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XIV. CODE OF CONDUCT
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XV. ADJOURNMENT
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XV.1. Suggested Motion: It is moved that the Board of Education be adjourned at _________.
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