July 12, 2021 at 8:00 AM - Regular Meeting

1. Roll Call

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes

3. Open Session

4. Written Communication

5. Comments from the Public

6. FOIA

• Harkless 6-14-21
• Ross 6-14-21
• Hirsh 6-18-21
• Bauer 6-28-21

7. Items for Action

7.A. Approval of Sole Source Purchase – Boiler #3 Control Upgrade

7.B. Approval of Acceptance of Funding for Foundation Gift: Auditorium Sound Mixing Console

7.C. Consent Agenda

7.C.1) Approval of IHSA 2021-22 Membership

7.C.2) Approval of Bills

7.C.3) Treasurer's Report - May 2021

7.C.4) Personnel Agenda

7.C.4)a. Appointments to Staff

• Certified
• Support Staff
• Operations
• Nutrition Services
• Safety

7.C.4)b. Leave of Absence – Maternity

• Certified

7.C.4)c. Resignation

• Certified
• Support Staff
• Coach

7.C.4)d. Release

• Support Staff

7.C.4)e. Other - Salary Approval

• Superintendent

• Contract Ratification
  • Contract extension between the ETHS Board of Education and Teacher’s Council for July 1, 2021 to June 30, 2022.

8. Old and New Business

• Old Business
• New Business

9. Closing

• Polling of the Board
• Adjournment