June 23, 2021 at 6:30 PM - Board of Control Meeting
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Closed Session
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3.a. To convene in closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2c1
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3.b. Collective negotiating matters between the public body and its employees or its representatives, or deliberations concerning salary schedules for one or more classes of employees.
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4. Introductions of new board members and staff
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5. Public Comment--Public comments may be submitted via this form https://bit.ly/2XgeJuu
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6. Consent Agenda
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6.a. Approve open and closed session minutes from the May 19, 2021 meeting
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6.b. Personnel Recommendations
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6.b.1) Accept/Approve the Resignations, Retirements, Appointments and Change of Employment Status for Educational Support Personnel and Licensed Staff as presented, and the employment of ESY staff as presented.
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6.c. Accept the Financial Reports
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6.c.1) Treasurers Report
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6.c.2) Revenue & Expenditure Reports
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6.c.3) Budget Progress Statement--May 2021
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6.c.4) Gross Payrolls--May 2021
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6.c.5) Interim Payrolls--May 2021
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6.c.6) Bill List--June 2021
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6.c.7) Interim Checks--May 2021
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6.d. Approve Early Choices Agreement with Training on Demand
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6.e. Approve destruction-recycle of identified technology
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6.f. Approve Illuminate ISI contract amendment
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6.g. Approve professional development agreement with Larry Lobert and Associates
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6.h. Authorize disbursement of bills prior to August board meeting
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6.i. Conduct Semi-Annual Review of closed session minutes and maintain as confidential
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6.j. Approve destruction of January 22, 2020 closed session recording
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7. Discussion Without Action
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7.a. Informational/Correspondence
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7.a.1) End of Year Review
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7.a.2) SASED School Emergency Operations Plan
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7.a.3) 2021-22 Organizational Chart
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7.a.4) Enrollment Update
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7.a.5) Board self-evaluation
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7.b. Board Committee Updates
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8. Discussion with Action
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8.a. Approve Orientation Day contract with NIU
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8.b. Approve Director of Business/CSBO employment contract for Don Robinson
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8.c. Approve Early Choices Agreement with Kristie Pretti Frontzcak
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8.d. Approve Early Choices agreement with Accountability Solutions
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8.e. Approve Soliant Agreement
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8.f. Approve classroom lease agreement with District 20
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8.g. Approve 2021-22 administrator contract for Michele Capio
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8.h. Approve 2021-2022 administrator contract for Laura Capparelli
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8.i. Approve 2021-22 administrator contract for Christine DiRienzo
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8.j. Approve 2021-22 administrator contract for Sherilyn Genin
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8.k. Approve 2021-22 administrator contract for Sheila White
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9. Adjournment
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