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December 8, 2021 at 5:30 PM - Committee Meeting

Agenda
1. Call to Order
2. Roll Call
3. Public Comments
4. Discussion
4.A. Policy (Grzetich) 
4.A.1. Update on Executive Order 
4.A.2. Final Exam Update
4.A.3. Policy 7:190 
4.A.3.a. Requested Data 
Attachments: (1)
4.A.4. PRESS Packet 108 (1st Reading to be held 12/15)
4.B. B & G (Shepard)
4.B.1. Utility Vehicle Bid Update 
Attachments: (3)
4.B.2. Snow Removal Bid Update
Attachments: (1)
4.C. Finance (Crye)
4.C.1. Financial Reports
4.C.1.a. Monthly Financial Report
Attachments: (1)
4.C.1.b. Payment of Bills/Total
4.C.1.c. Employee Payroll
Attachments: (1)
4.C.1.d. Imprest Fund Report/Total
Attachments: (1)
4.C.1.e. Activity Fund Report
Attachments: (1)
4.C.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
Attachments: (4)
4.C.2. Tentative Levy 
Attachments: (2)
4.C.3. Bus Lease Bid 
Attachments: (2)
4.C.4. PTAB Tax Appeal Settlement
Attachments: (2)
4.D. Personnel (Brozovich)
4.D.1. Director of Human Resources Discussion 
Attachments: (1)
4.D.2. Succession Planning 
4.D.3. Superintendent Evaluation 
4.D.4. Executive Session - to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; the purchase or lease of real property for the use of public body and litigation. 
4.D.5. Return to Open Session
4.E. Other
5. Announcements and Communications
6. Adjourn

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