July 7, 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. New Administrative Center Update
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IV.B. Motion to Approve the SPARK Initiative (Strong, Prepared And Ready for Kindergarten)
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IV.C. Motion to Approve the FY22 Consolidated Plan Application to the Illinois State Board of Education
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IV.D. Letter of Credit for the City of Aurora for the Adventures Program Expansion
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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 June 7, 2021
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V.B. Executive Session Meeting Minutes of June 7, 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. Personnel Report, as listed:
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V.D.1. Resignations
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V.D.2. Appointments
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V.D.3. Adjusted Appointments
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V.D.4. Leaves
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V.D.5. Differentials
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VI. Finance/Personnel Committee, Dan Barreiro, Chair
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VI.A. Informational/Discussion Items:
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VI.A.1. Next Finance/Committee Meeting - Monday, August 2, 2021 at 6:00 p.m. at the Administrative Center
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VI.B. Action Items:
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VI.B.1. Motion to Award the Food Service Contract Renewal to Preferred Meals for all Elementary Schools and Full-Day Pre-K for the 2021/2022 School Year
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VI.B.2. Motion to Approve the Notice of Appointment of Authorized Agent to IMRF
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VII. Curriculum and Programs Committee, Kimberly Hatchett, Chair, met June 21st at 6:00 p.m. at the Administrative Center
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VII.A. Informational/Discussion Items:
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VII.A.1. Next Curriculum Committee Meeting - Monday, July 19th at 6:00 p.m. at the Administrative Center
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VII.A.2. Curriculum Committee Meeting Minutes of June 21, 2021
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VII.A.3. Summer Resource Kits
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VII.A.4. Nostalgia Professional Development Updates
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VII.A.5. Curriculum Writing Projects
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VII.A.6. Learning Forward Conference
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VII.A.7. Disposal of Personal Property
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VII.A.8. Attendance and Enrollment Report
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VII.B. Action Items:
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VII.B.1. Motion to Approve the Resolution for Sale of Personal Property (Unused Textbooks)
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VIII. Building & Grounds Committee, Bruce Schubert
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VIII.A. Informational/Discussion Items:
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VIII.A.1. Next Building & Grounds Committee Meeting - Monday, August 2nd at 6:15 p.m. at the Administrative Center
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VIII.B. Action Item: None
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IX. Executive Session for the Purpose of Discussing Property Acquisition and the Appointment, Employment, Compensation, Performance and Dismissal of a Specific Employee
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X. Action Resulting from Executive Session
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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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