August 18, 2021 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition - Girls Softball Team for placing 4th at the 2021 IHSA State Championship 

5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.) 

6. Administrative Reports

6.A. Superintendent

6.B. Principal

6.C. Assistant Superintendent of Business

6.D. Director of Curriculum & Instruction

6.E. Community Relations Director

7. Consent Agenda

7.A. Approval of Open Session Minutes

7.B. Approval of Financial Reports

7.B.1. Payment of Bills/Total

7.B.2. Employee Payroll

7.B.3. Imprest Fund Report/Total

7.B.4. Activity Fund Report

7.B.5. Treasurer's Report (Cash/YTD - Exp/Rev)

7.C. Approval to Submit the Land Cash Request

8. Committee Reports

• Buildings & Grounds (Shepard) - Wednesday, August 11, 2021, 5:30 p.m. 
• Co-Curricular (Spivey) - None
• Curricular (Grzetich) - None
• Finance (Crye) - Wednesday, Wednesday, August 11, 2021, 5:30 p.m. 
• Personnel (Brozovich) - Wednesday, August 11, 2021, 5:30 p.m. 
• Policy (Grzetich) - Wednesday, August 11, 2021, 5:30 p.m. 
• Special Education (Heap) - None
• Technology (Spivey) - None
• Transportation (Shepard) - None
• GAVC (Hrechko) - None
• GCSEC (Heap) - None
• Equity & Diversity (Crye, Brozovich)

9. Discussion Items

9.A. Educational Foundation Update

9.B. Strategic Plan Update

9.C. Policy Review

9.D. AP Manual - Preparation for Second Reading/Adoption

9.E. PRESS Pkt 107 - Preparation for Second Reading/Adoption

9.F. Committee Assignments 

9.G. Tentative Budget 

9.H. Laptop lease/purchase 

9.I. Disposal of computers

9.J. School Maintenance Grant 

9.K. Parliamentary procedure

10. Action Items

10.A. Consideration and Possible Approval of Resolution for Purchase of Morris Hospital Building (Condition #1 – building is not intended to be used for instructional purposes.)

10.B. Consideration and Possible Approval of proposal to purchase laptops as presented

10.C. Consideration and Possible Approval of disposal of equipment as presented

10.D. Consideration and Possible Approval of second reading and adoption of AP Manual 

10.E. Consideration and Possible Approval of second reading and adoption and policy recommendations from PRESS Pkt 107

10.F. Consideration and Possible Approval of School Maintenance Grant as presented

11. Executive Session - To adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; litigation; student discipline; and collective bargaining.

12. Action Items Following Executive Session

12.A. Consideration and Possible Approval of Closed Session Minutes

12.B. Consideration and Possible Acceptance of Resignation(s)

12.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)

12.D. Consideration and Possible Approval of Employment

12.E. Consideration and Possible Approval of Volunteers

12.F. Consideration and Possible Approval of a settlement agreement as presented

12.G. Consideration and Possible Approval of individual student discipline

13. Announcements and Communications

14. Adjourn