April 4, 2022 at 7:00 PM - Regular Meeting

I. Roll Call

II. Pledge of Allegiance

III. First Public Comments/Questions (20 Minutes)

IV. Communications from the Superintendent

IV.A. Student Board Member Report

IV.B. Superintendent Report

IV.B.1. Motion to Approve the 2021-2025 Collective Bargaining Agreement Between the Board of Education of School District 131 and the Service Employees International Union, Local 73

IV.B.2. School Improvement Day - April 13th

V. Motion to Approve the Following Consent Agenda, as listed:

V.A. Board of Education Meeting Minutes of March 21, 2022

V.B. Executive Session Meeting Minutes of Marrch 21, 2022

V.C. Monthly Financial Reports, as listed:

V.C.1. List of Bills

V.D. Personnel Report, as listed:

V.D.1. Resignations

V.D.2. Appointments

V.D.3. Adjusted Appointments

V.D.4. Leaves

V.D.5. Retirements

V.D.6. Differentials

V.E. Overnight Fieldtrips, as listed:

V.E.1. East High - FCCLA State Competition - Springfield, IL - April 7-8, 2022

V.E.2. East High - NJROTC - National Drill Championship - Daytona Beach, FL - April 13-19, 2022

V.E.3. East High - DECA International Competition - Atlanta, GA - April 22-27, 2022

VI. Finance/Personnel Committee, Dan Barreiro, Chair

VI.A. Informational/Discussion Items:

VI.A.1. Next Finance/Committee Meeting - Monday, April 4, 2022 and Monday, May 2, 2022 at 6:00 p.m. at the Administrative Center

VI.B. Action Items: 

VI.B.1. Motion to Approve the Resolution for Honorable Dismissal and Reassignment of Facilitators, as Listed

VII. Curriculum and Programs Committee, Kimberly Hatchett, Chair, met March 21st at 6:00 p.m. at the Administrative Center

VII.A. Informational/Discussion Items:

VII.A.1. Next Curriculum Committee Meeting - Monday, April 18, 2022 at 6:00 p.m. at the Administrative Center

VII.A.2. Curriculum Committee Meeting Minutes of March 21, 2022

VII.A.3. East Aurora Extension Campus SIP

VII.A.4. Beaupre Elementary School Improvement Plan

VII.A.5. Summer School FY22

VII.A.6. Summer Curriculum Resources

VII.A.6.a. Elevate K-12 (7th-8th Grade)

VII.A.6.b. Scholastic Literacy (K-5th Grade) and Math (3rd-5th Grade) Materials

VII.A.6.c. Envision Math (K-2nd Grade)

VII.A.7. MAP 2022 Fall to Winter Growth and East High Reading Department Achievement Data

VII.A.8. Attendance and Enrollment

VII.B. Action Items:  None

VIII. Building & Grounds Committee, Bruce Schubert, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Next Building & Grounds Committee Meeting - Monday, April 4, 2022 and Monday, May 2, 2022 at 6:15 p.m. at the Administrative Center

VIII.B. Action Item:  

VIII.B.1. Motion to Award the 2022 East High Sprinkler Project - Phase 3 Bid to Lite Construction, Inc. for the Base Bid Plus Plus Alternate 1 in the Amount of $1,041,700

VIII.B.2. Motion to Award the 2022 East High Asbestos Abatement Project Base Bid Plus Alternates 1 and 2 to Universal Asbestos Removal, Inc. in the Amount of $184,110

IX. Executive Session for the Purpose of Discussing Student Discipline, Worker's Compensation, Pending Litigation and the Appointment, Employment, Performance, Compensation and Dismissal of a Specific Employee 

X. Action Resulting from Executive Session

X.A. Motion to Approve the Resolution for Student #249355

XI. Second Public Comments/Questions (20 Minutes)

XII. Informational Items, if any:

XII.A. FOIA

XIII. Adjournment