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May 16, 2022 at 6:00 PM - Regularly Scheduled Board Meeting

Agenda
I. OPENING
II. Call to Order and Roll Call
Pledge of Allegiance
III. APPROVAL OF MINUTES
III.1. Disposition of Minutes
III.1.a. April 11, 2022 - Regularly Scheduled Board Meeting Minutes
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
 
V. DIRECTOR OF BUSINESS SERVICES
VI. ADMINISTRATORS' REPORT
VII. PUBLIC PARTICIPATION (3 minutes)
VIII. BOARD PRESIDENT REPORT
IX. EXECUTIVE SESSION
IX.1. 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).
X. EXECUTIVE SESSION MINUTES
X.1. Disposition of Executive Session Minutes
X.1.a. April 11, 2022 - Regularly Scheduled Executive Session Meeting Minutes
XI. SUPERINTENDENT'S REPORT
XI.1. Action Item 22-18 Approval of the Personnel Report
XI.2. Action Item 22-19 Approval of the Final School Calendar for the 2021-2022 School Year
XI.3. Action Item 22-20 Approval of the $500.00 stipend for the School Board Secretary
XI.4. Action Item 22-21 Approval to Change the June 20, 2022, meeting to June 13, 2022
XI.5. Action Item 22-22 Approval for the Board of Education Members to Attend the CABSE Conference in Napa, CA July 10-13, 2022
XI.6. Action Item 22-23 Approval for the Board of Education Members to Attend the NSBA (CUBE) Conference in Miami, FL September 28-October 1, 2022
XII. INFORMATIONAL
XIII. CODE OF CONDUCT
XIV. ADJOURNMENT

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