March 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. Closed Session
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4.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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5. Consent Agenda
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5.a. Approve minutes from the February 23, 2022 open session meeting and the January 12, 2022 finance committee meeting
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5.b. Personnel Recommendations
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5.b.1) Accept/Approve the Resignations, Retirement and Appointments of Licensed and Educational Support Personnel and the Appointments of Contracted staff as presented.
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5.c. Accept the Financial Reports
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5.c.1) Treasurers Report--February 2022
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5.c.2) Revenue & Expenditure Reports--February 2022
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5.c.3) Gross Payrolls--February 2022
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5.c.4) Interim Payrolls--February 2022
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5.c.5) Bill List--March 2022
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5.c.6) Interim Checks--February 2022
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5.d. Approve Infinitec Agreement for 2022-2023 as presented
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5.e. Approve professional development agreement with Illinois Safe Schools Alliance
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5.f. Approve parent workshops agreement with DPCP Corporation
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5.g. Approve agreement with Tiffany Kelly for Hearing/Vision services
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5.h. Approve SOPPA for Google Services
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5.i. Approve destruction of the September 23, 2020 closed session recording
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6. Discussion Without Action
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6.a. Presentation--On the Road to 2023
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6.b. Enrollment Update
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6.c. Board Committee Updates
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7. Discussion with Action
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7.a. Adopt Resolution for Dismissal and Non-Renewal of First through Third Year Probationary teachers
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7.b. Adopt resolution for dismissal of 4th year probationary teacher
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7.c. Adopt resolution for the dismissal of educational support personnel employee for reasons other than reduction in force
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7.d. Approve 2022-23 contract for Southeast School assistant program administrator
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7.e. Award bid for Southeast School maintenance work
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7.f. Approve server refresh proposal
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7.g. Approve disbursement of Medicaid funding to member districts
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7.h. Approve plan regarding return of excess cash and pre-bill rates
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7.i. Adopt resolution authorizing issuance of Individual Procurement Cards
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7.j. Approve the classroom lease agreement with Maercker District 60 for 2022-23 as presented
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8. Closed Session
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8.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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9. Return to Open Session/Adjournment
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