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January 11, 2022 at 6:00 PM - Regular Meeting

1. Call to Order
2. Roll Call
3. Executive Session
3.1. Motion to go into Executive Session for the consideration of: matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body; collective negotiating matters between the public body and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees; and discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes, and pending litigation
4. Motion to return to open session
5. Pledge of Allegiance
6. Public Participation
6.1. 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.
7. Administrative Reports (Information Only - No Action Required)
7.1. Building Administration
7.2. Director of Technology
7.3. Superintendent
Attachments: (1)
7.3.1. Freedom of Information Request(s) None
7.3.2. Employment Report None
7.3.3. Leave of Absence Report
Attachments: (1)
7.3.4. Resignation Report
Attachments: (1)
7.3.5. 2022-2023 School Calendar
Attachments: (2)
7.3.6. Phase 1 construction finance tracking
Attachments: (1)
7.4. Board Member Requested Discussion Topic(s)
7.4.1. IDPH exclusion isolation and guidance reduced for the "general public" but not for school settings
Attachments: (2)
8. Old Business (Board Action Recommended)
8.1. Motion to consider approval of the second reading and adoption of Board Policy PRESS 108 (policies approved in December) additions/deletions/changes
8.1.1. Board Policy - Draft Updates
8.1.2. Board Policy - 5-year Review
Attachments: (2)
9. New Business (Board Action Recommended)
9.1. Motion to consider approving the Consent Agenda
9.1.1. Minutes
Attachments: (1)
9.1.2. Bills payable
Attachments: (2)
9.1.3. Treasurer's Report
Attachments: (6)
9.1.4. Quarterly Financial and Investment Reports
9.1.5. Designation of executive session minutes
9.1.6. Destruction of verbatim recordings
9.2. Motion to consider approval of resolution (2022-01) to permanently transfer $603,018.75 from Education Fund 10 to Debt Service Fund 30
9.3. Motion to consider approval of resolution (2022-02) to appoint the Superintendent to prepare the 2022-2023 tentative budget
9.4. Motion to consider approval of Resolution (2022-03) abating the taxes heretofore levied for the year 2021 to pay the debt service on the General Obligation School Bonds (Alternate Revenue Source), Series 2021, of Consolidated School District Number 46, McHenry County, Illinois
9.5. Motion to consider approval of the first reading of the remainder of Board Policy PRESS 108 additions/deletions/changes
9.5.1. Board Policy - Draft Updates
Attachments: (34)
9.5.2. Board Policy - New
10. Adjournment

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