February 23, 2022 at 5:30 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. Public Comment
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4. Consent Agenda
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4.a. Approve Minutes of the January 26, 2022 open session meeting
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4.b. Personnel Recommendations
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4.b.1) Accept/Approve the Resignations, Retirement and Appointment of Educational Support Personnel and Appointments of Contracted Licensed and Educational Support Personnel as presented.
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4.c. Accept the Financial Reports
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4.c.1) Treasurers Report--January 2022
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4.c.2) Revenue & Expenditure Reports--January 2022
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4.c.3) Gross Payrolls--January 2022
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4.c.4) Interim Payrolls--January 2022
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4.c.5) Bill List--January 2022
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4.c.6) Interim Checks--January 2022
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4.d. Approve SOPPAS for:
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4.d.1) Community HSD 99/Screencastify
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4.d.2) Everyday Speech, LLC
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4.e. Approve storage container rental
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4.f. Approve contract for professional development with Illinois Safe Schools Alliance
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4.g. Approve IEMA vaccination clinic agreement
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4.h. Approve destruction of August 23, 2020 closed session minutes
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5. Discussion Without Action
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5.a. Executive Director Evaluation
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5.b. Enrollment Update
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5.c. Board Committee Updates
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6. Discussion with Action
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6.a. Approve FY23 Tuition and Fee rates
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6.b. Approve intergovernmental agreement with CCSD 89
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6.c. Approve Konica Minolta Agreement
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6.d. Approve purchase of tokens for Multi-Factor Authentication (MFA)
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6.e. Authorize E-rate Agreements and Filings
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6.f. Approve Return to Learn Update
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6.g. Adopt TRS Supplemental Savings Plan Resolution
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7. Adjournment
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