April 5, 2021 at 7:00 PM - Regular Meeting
Agenda |
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I. Roll Call
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II. Pledge of Allegiance
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III. First Public Comments/Questions (20 Minutes)
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IV. Communications from the Superintendent
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IV.A. Student Board Member Report
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IV.B. School Update
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IV.C. John C. Dunham AU STEM School
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IV.D. Anticipated Board Vacancy
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IV.E. EA Class of 2021 Senior Activities
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V. Motion to Approve the Following Consent Agenda, as listed:
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V.A. Board of Education Meeting Minutes of March 15, 2021
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V.B. Executive Session Meeting Minutes of March 15, 2021
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V.C. Monthly Financial Reports, as listed:
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V.C.1. List of Bills
Attachments:
(
)
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V.D. Overnight Trips, as listed:
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V.D.1. East High School - FCCLA State Competition - April 8-10, 2021 - Springfield, IL
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VI. Finance/Personnel Committee, Annette Johnson, Chair
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VI.A. Informational/Discussion Items:
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VI.A.1. Next Finance/Committee Meeting - Tuesday, April 13th at 5:00 p.m.
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VI.B. Action Items: None
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VII. Curriculum and Programs Committee, Kimberly Hatchett, Chair, met March 15th at 6:00 p.m.
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VII.A. Informational/Discussion Items:
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VII.A.1. Next Curriculum Committee Meeting - Monday, April 19th at 6:00 p.m.
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VII.A.2. Curriculum Committee Meeting Minutes of March 15, 2021
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VII.A.3. Fourth Quarter Hybrid/Remote Learning Updates
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VII.A.4. East High School 4-Year Cohort
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VII.A.5. Literacy Platforms Update
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VII.A.6. Assessments Updates
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VII.A.7. STEP Program Funding
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VII.A.8. County Day Overview
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VII.A.9. Summer School FY21
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VII.A.10. Frontline Education
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VII.A.11. Attendance and Enrollment
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VII.B. Action Items:
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VII.B.1. Motion to Approve the Resolution for Disposal of Personal Property (National Geographic Textbooks/CDs)
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VIII. Building & Grounds Committee, Bruce Schubert, Chair
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VIII.A. Informational/Discussion Items:
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VIII.A.1. Next Building & Grounds Committee Meeting - Monday, April 5, 2021 at 6:00 p.m. at East High School
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VIII.B. Action Item:
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VIII.B.1. Motion to Accept the Vacated Portion of Seminary Avenue and Sign the Owner's Certificate to Allow the Plat to be Recorded with the Kane County Recorder's Office
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IX. Executive Session for the Purpose of Discussing Student Discipline, Property Acquisition, Independent Contractors and the Appointment, Employment and Dismissal of a Specific Employee
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X. Action Resulting from Executive Session
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X.A. Motion to Approve the Resolution for Honorable Dismissal of Teachers
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X.B. Motion to Approve the Personnel Report, as listed:
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X.B.1. Resignations
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X.B.2. Appointments
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X.B.3. Leaves
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X.B.4. Adjusted Appointments
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X.B.5. Retirements
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X.B.6. Differentials
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X.C. Motion to Approve ARCON Architects as Architects of Record for the District Subject to Attorney Approval of Contract
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XI. Second Public Comments/Questions (20 Minutes)
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XII. Informational Items, if any:
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XII.A. FOIA
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XIII. Adjournment
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