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April 13, 2022 at 5:30 PM - Committee Meeting

1. Call to Order
2. Roll Call
3. Public Comments
4. Discussion
4.A. New Laws 
4.A.1. Covid Paid Administrative Leave
4.A.2. Minority and Women Owned Vendors
4.B. Policy 
4.B.1. Parent/Student Handbook Revision - Second Reading 
Attachments: (2)
4.B.2. Policy 8:80 - Donations from Foundation in the amount of  $5,025.95

Calculators (Special Education Department) $505.95
Ipads (Math Department) $4,050.00
Certified Strength and Conditioning Specialist Membership/Exam $470.00
4.C. B & G 
4.C.1. Performance Contracting Bid Update
4.C.2. Parking Lot Bids 
Attachments: (2)
4.C.3. South Campus Aux Gym - Basketball Hoops 
4.C.4. Summer Projects 
4.D. Finance 
4.D.1. Financial Reports
4.D.1.a. Monthly Financial Report
Attachments: (1)
4.D.1.b. Payment of Bills/Total
4.D.1.c. Employee Payroll
Attachments: (1)
4.D.1.d. Imprest Fund Report/Total
Attachments: (1)
4.D.1.e. Activity Fund Report
Attachments: (1)
4.D.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
Attachments: (4)
4.D.2. Audit Bid
Attachments: (1)
4.D.3. Furniture Bid
4.D.4. TIF Update 
4.D.5. Amended Budget
4.D.6. Leasing Levy Abatement Recommendation
Attachments: (1)
4.D.7. Transportation Bus Lease 
Attachments: (1)
4.D.8. Kendall County Land Cash Resolution
Attachments: (1)
4.D.9. Debt Service Fund Balance
4.E. Personnel 
4.E.1. Superintendent Search 
4.E.2. 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; collective bargaining and individual student discipline.
4.E.3. Return to Open Session
5. Announcements and Communications
5.A. Upcoming Events (Prom April 29th, 2022 and Graduation May 15, 2022)
6. Adjourn

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