August 11, 2021 at 6:30 PM - Board of Education Regular Meeting

1. CALL TO ORDER AND ROLL CALL

2. ADJOURN TO CLOSED SESSION(5:15p.m.)
Recommended motion:  Move to adjourn to closed session to discuss the following matter according to the exceptions provided in the Open Meetings Act and specified as follows:
•2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.

3. RECESS

4. RETURN TO PUBLIC SESSION

5. PLEDGE OF ALLEGIANCE

6. FOCUS ON STUDENTS AND GOOD NEWS REPORTS

6.A Staff Introductions

7. SUPERINTENDENT COMMENTS

7.A Dr. Dubiel Presentation

7.B Equity Action Plan Review

8. PUBLIC COMMENTS

9. REPORTS

9.A 1st Reading of Board Policies, Administrative Procedures and Exhibits

9.A1 Exhibit 7.300-E1 Agreement to Participate

9.A2 Exhibit 7.345-E4 Notice of Parents Rights Regarding Student Covered Information

9.A3 Policy 1.30 District Philosophy and Mission Statement

9.A4 Policy 2.10 District Governance

9.A5 Policy 2.20 Powers and Duties of the Board; Indemnification

9.A6 Policy 2.30 School District Elections

9.A7 Policy 2.130 Board-Superintendent Relationship

9.A8 Policy 5.10 Equal Employment Opportunity and Minority Recruitment

9.B Requests for Information Pursuant to the Illinois Freedom of Information Act
The District has received and processed the following requests for information:

9.B1 Toni Gorrell, requested 07.19.21, responded 07.27.21

10. ACTION

10.A Approve Equity Action Plan as presented

11. CONSENT AGENDA

11.A Approval of Minutes
Minutes are not released for public viewing until approved by the Board of Education

11.A1 Closed Session 07.21.21

11.A2 Regular Session 07.21.21

11.A3 Special Session 07.28.21

11.B Personnel Matters

11.C Payment of Bills and Payrolls

11.C1 Bills and payroll reports

11.D Approve Board Policies, Administrative Procedures, and Exhibits

11.D1 Policy 4.155 Naming or Renaming of Schools, Facilities, and Grounds; Selection of Symbols

11.D2 Policy 5.250 Leaves of Absence

11.D3 Policy 5.330 Sick Days, Vacation, Holidays, and Leaves

11.D4 Policy 6.20 School Year Calendar and Day

11.E Appoint Amy Roser as Delegate to the IASB Delegate Assembly

12. BOARD REPRESENTATIVE COMMITTEE MEETING REPORTS, ANNOUNCEMENTS AND COMMENTS

13. ADJOURNMENT