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September 14, 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
Attachments: (1)
4.3.1. Freedom of Information Request(s)
No Report
4.3.2. Employment Report
Attachments: (2)
4.3.3. Leave of Absence Report
No Report
4.3.4. Resignation Report
Attachments: (1)
4.3.5. School construction and renovation update (Stuart Brodsky, Wight & Co.)
4.3.6. School construction bonds (Alternate Revenue Bonds) PMA presentation
4.4. Board Member Requested Discussion Topic(s)
4.4.1. Executive Order 2021-20 and Executive Order 2021-22
Attachments: (3)
4.4.2. Mandatory weekly testing for all school personnel
5. Old Business (Board Action Recommended)
Presenter:  Mrs. Shah
5.1. Motion to consider approval of the adjusted FY2022 school calendar
Attachments: (1)
5.2. Motion to consider the appointment of Cathy Nelson as School Treasurer for 2021-2022 school year
Attachments: (1)
5.3. Motion to consider adoption of 2021-2022 budget
6. New Business (Board Action Recommended)
Presenter:  Mrs. Shah
6.1. Motion to consider approving the Consent Agenda
6.1.1. Minutes
Attachments: (1)
6.1.2. Bills payable
Attachments: (3)
6.1.4. Compensation Report 2020-2021 Public Act 96-0434 & Public Act 96-0266
Attachments: (1)
6.1.5. Compensation Report 2021-2022 Public Act 97-0609
Attachments: (1)
6.2. Motion to consider Resolution (2021-17) authorizing the issuance of General Obligation School Bonds (Alternate Revenue Source) of the District in an aggregate principal amount not to exceed $11,000,000 pursuant to the Local Government Debt Reform Act of the State of Illinois, as amended, for the purpose of building and equipping additions to and altering, repairing and equipping existing school buildings and facilities of the District
6.3. Motion to consider Resolution (2021-18) expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation to be issued by the District
Attachments: (1)
6.4. Motion to consider Resolution (2021-19) calling a public hearing concerning the intent of the Board of Education to sell not to exceed $11,000,000 General Obligation School Bonds (Alternate Revenue Source) for the purpose of building and equipping additions to and altering, repairing, and equipping existing school buildings and facilities of the District
Attachments: (1)
6.5. Motion to consider approval of a Master Agreement with Wight & Company for architectural services
6.6. Motion to consider Project Authorization with Wight & Company for Phase 1 and 2 addition and renovations
Attachments: (1)
6.7. Motion to consider Resolution (2021-20) for Evidence-Based Funding Allocation
7. Public Participation
Presenter:  Mrs. Shah
7.1. Members of the audience are encouraged to make comments and ask questions of the Board, consistent with Board Policy 2:230. Please identify yourself and limit your presentation to 3 minutes.
8. Adjournment
Presenter:  Mrs. Shah

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