December 8, 2021 at 6:30 PM - Board of Education Regular Meeting

1. CALL TO ORDER AND ROLL CALL

2. ADJOURN TO CLOSED SESSION(5:30p.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 and
•2(c)(9) Student disciplinary cases and
•2(c)(11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

3. RECESS

4. RETURN TO PUBLIC SESSION

5. PLEDGE OF ALLEGIANCE

6. FOCUS ON STUDENTS AND GOOD NEWS REPORTS

6.A Eugene Field Good News

7. SUPERINTENDENT COMMENTS

7.A PMA Financial Presentation

7.B Career and Technical Education Presentation

8. PUBLIC COMMENTS

9. REPORTS

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

9.A1 Diane Benjamin, requested 10.28.21, responded 11.12.21

9.A2 Kyle Auer, requested 10.26.21, responded 11.15.21

9.A3 Chad Berck, requested 11.9.21, responded 11.22.21

10. ACTION

10.A Approve Resolution for Levying Taxes and Authorizing Certificate of Tax Levy for the Year 2021

10.A1 Adopt Resolution for Levying Taxes and Authorizing Certificate of Tax Levy for the Year 2021

10.B Resolution declaring the intention to issue not to exceed $46,000,000 Working Cash Fund Bonds for the purpose of increasing the Working Cash Fund of the School District, and directing that notice of such intention be published in the manner provided by law.

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 11.10.21

11.A2 Regular Session 11.10.21

11.B Personnel Matters

11.C Payment of Bills and Payrolls

11.C1 Bills & Payroll Reports

11.D Approve Finance Department Reports

11.D1 Financial Statements for October 2021

11.E Approve the District 2022 Insurance Renewals

11.E1 Approve the District 2022 Insurance Renewals

11.F Approve Requests for Authorization to Use Fire Prevention and Safety Funds

11.F1 Health Life Safety Amendments

11.G Approve Schedule B Adjustments

11.H Approve 72 month sub-rental agreement with Intelligent Marketing USA, Inc., Turf Tank

11.I Approve Overnight Trip Requests

12. BOARD REPRESENTATIVE COMMITTEE MEETING REPORTS, ANNOUNCEMENTS AND COMMENTS

13. ADJOURNMENT