January 25, 2021 at 7:00 PM - Regular Meeting
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1. Opening of Meeting: Call to Order, Pledge of Allegiance, Roll Call
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2. Agenda Approval
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3. Comments and Suggestions from Audience
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4. Board Reports
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4.A. Student board report
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5. Consent Agenda
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5.A. Approval of Minutes from the December 14, 2020 Special Meeting - Tax Levy Hearing and Regular Meeting
Attachments:
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5.B. Approval of Bills Payable and Acceptance of Financial Reports
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5.B.1. Budget Status
Attachments:
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5.B.2. Treasurer's Report
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5.B.3. Payrolls for December 15, 2020, December 31, 2020 and January 15, 2021
Attachments:
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5.B.4. Bills Payable
Attachments:
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5.B.5. Student Activity Reports
Attachments:
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5.C. Approval of Administrative Recommendations - Personnel
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5.C.1. Certified Staff Changes
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5.C.1.a. Leaves of Absence
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5.C.2. Non-certified Staff Changes
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5.C.2.a. Resignation
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5.C.2.b. Termination
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5.D. Approval of superintendent employment contract 2020-2025
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5.E. Approval of Agreement with Simple Laboratories
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6. Discussion Items
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6.A. Equity Audit Report: (BOE Goal: Improve Student Learning) Dr. Kingsfield and representatives from the Equity committee will provide the Board with an update on outreach with our families.
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6.B. 2021-2022 School Year Calendar. Recommendations for the 2021-2122 school calendar will be discussed.
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7. Action Items
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7.A. Approval of 2021-2022 School Year Calendar
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7.B. Acceptance of Gift to Arbor View, in accordance with Board Policy - Gifts to the District #8:80
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8. Superintendent's Report
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8.A. FOIA Requests
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8.B. Learning model, surveillance testing and health metrics update
Attachments:
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8.C. Discuss the need for a special meeting on February 6, 2021
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8.D. Agenda Planning for the February 22, 2021 Board of Education Regular Meeting
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8.E. IASB DuPage Division Virtual Meeting, Saturday, March 20, 2021, 10AM
Attachments:
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9. Comments and Suggestions from Audience
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10. Future Events and Informational Items
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10.A. Glen Crest Middle School PTC Meeting, Wednesday, February 3, 2021, 7PM
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10.B. Parent Teacher Conferences, Friday, February 5, 2021
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10.C. Westfield School PTC Meeting, Wednesday, February 10, 2021, 7PM
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10.D. Park View School PTC Meeting, Thursday, February 18, 2021, 7PM
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10.E. Board of Education Meeting, Monday, February 22, 2021, 7PM
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10.F. Teacher Institute Day, Friday, February 26, 2021
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11. Closed Session
The Board will enter into closed session for the purpose of discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the Board of the minutes or semi-annual review of minutes as mandated by Section 2.06. 5ILCS 120/2(c)(21). |
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12. Adjournment
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