April 13, 2022 at 5:30 PM - Committee Meeting
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1. Call to Order
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2. Roll Call
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3. Public Comments
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4. Discussion
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4.A. New Laws
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4.A.1. Covid Paid Administrative Leave
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4.A.2. Minority and Women Owned Vendors
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4.B. Policy
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4.B.1. Parent/Student Handbook Revision - Second Reading
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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 |
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4.C. B & G
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4.C.1. Performance Contracting Bid Update
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4.C.2. Parking Lot Bids
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4.C.3. South Campus Aux Gym - Basketball Hoops
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4.C.4. Summer Projects
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4.D. Finance
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4.D.1. Financial Reports
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4.D.1.a. Monthly Financial Report
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4.D.1.b. Payment of Bills/Total
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4.D.1.c. Employee Payroll
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4.D.1.d. Imprest Fund Report/Total
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4.D.1.e. Activity Fund Report
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4.D.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.D.2. Audit Bid
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4.D.3. Furniture Bid
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4.D.4. TIF Update
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4.D.5. Amended Budget
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4.D.6. Leasing Levy Abatement Recommendation
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4.D.7. Transportation Bus Lease
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4.D.8. Kendall County Land Cash Resolution
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4.D.9. Debt Service Fund Balance
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4.E. Personnel
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4.E.1. Superintendent Search
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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.
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4.E.3. Return to Open Session
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5. Announcements and Communications
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5.A. Upcoming Events (Prom April 29th, 2022 and Graduation May 15, 2022)
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6. Adjourn
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