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July 13, 2021 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order
Presenter:  Mrs. Shah
2. Roll Call
Presenter:  Mrs. Shah
3. Pledge of Allegiance
Presenter:  Mrs. Shah
4. Administrative Reports (Information Only - No Action Required)
Presenter:  Dr. Bute
4.1. Building Administration
4.2. Director of Technology
4.3. Superintendent
4.3.1. Fall 2021 School Opening Plans
Attachments: (1)
4.3.2. Freedom of Information Request(s)
Attachments: (1)
4.3.3. Employment Report
4.3.3.1. None
4.3.4. Leave of Absence Report
Attachments: (1)
4.3.5. Resignation Report
4.3.5.1. None
5. Old Business (Board Action Recommended)
5.1. Motion to consider authorizing a new architectural firm
Presenter:  Dr. Bute
Attachments: (1)
6. New Business (Board Action Recommended)
6.1. Motion to consider approving the Consent Agenda
Presenter:  Mrs. Shah
6.1.1. Minutes
Attachments: (1)
6.1.2. Bills payable
Attachments: (3)
6.2. Motion to consider approval of the first reading of Board Policy PRESS 107 additions/deletions/changes
6.2.1. Board Policy - 5-year Review
Attachments: (5)
6.2.2. Board Policy - Draft Updates
7. Motion to consider the approval of Resolution (2021-12) authorizing a Public Notice for the FY22 Tentative Budget
Presenter:  Dr. Bute
8. Motion to consider the approval of Resolution (2021-13) Reauthorizing Declaration of IL Route 176 as Hazardous Route due to Serious Safety Hazards
Presenter:  Dr. Bute
Attachments: (1)
9. Motion to consider the approval of Resolution (2021-14) to transfer funds from Education Fund 10 to Debt Service Fund 30
Presenter:  Dr. Bute
10. Motion to consider approval of Resolution (2021-15) designating authorized agent to IMRF
Presenter:  Dr. Bute
11. Motion to consider establishing a special board meeting on August 11, 2021 at 6pm
Presenter:  Mrs. Shah
Attachments: (1)
12. Public Participation
Presenter:  Mrs. Shah
12.1. Members of the audience are permitted to make comments or ask questions of the Board, consistent with Board Policy 2:230. Please identify yourself and limit your presentation to 3 minutes.
13. Adjournment
Presenter:  Mrs. Shah

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