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October 20, 2021 at 7:00 PM - REGULAR BUSINESS MEETING

Agenda
A. Call to Order and Roll Call.                                                                 6:15 p.m.
B. Enter into Closed Session for the purpose of discussing:
Description: Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

•Any matter involving an individual student.  5 ILCS 120/2(c)(10).

C. Return to Open Session.                                                                    7:00 p.m.
D. Public Comment/Response.                                                            
E. Changes to the Agenda.
Description:  This item allows Board Members to add or modify the agenda at the beginning of the meeting.  The Board President will need consensus to modify the agenda.
F. Superintendent's Report:

F.1. Facility Assessment Considerations.

F.1.a. Terracon. 

F.1.b. DLA.

F.2. Principal Appreciation Month.
Attachments: (1)
F.3. District 96 Institute Day - October 12, 2021.
Attachments: (1)
F.4. Special Education LEA Determination. 
Attachments: (1)
F.5. SHIELD Saliva Testing Update.
Attachments: (1)
F.6. Possible Vaccination Clinic for Students Ages 5-11.  Dates Pending Vaccine Approval. 
F.7. WSCAE (West Suburban Consortium for Academic Excellence) update: special programs.
Attachments: (1)
G. Approval of Consent Agenda.
Description:  Utilization of a Consent Agenda should not limit the Board's ability to make District issues as transparent as possible.  You have the right as an individual Board Member to request any item under the Consent Agenda to be moved from the Consent Agenda and placed under business for discussion and action.  If you want to have a no-vote or abstention recorded on any item, this would be reason for removal of an item off the Consent Agenda.
 
G.1. Minutes of the Previous Meetings.
G.1.a. Minutes of the 9.1.21 Committee of the Whole Meeting.
Attachments: (1)
G.1.b. Minutes of the 9.15.21 Closed Session (1).
G.1.c. Minutes of the 9.15.21 Regular Business Meeting.
Attachments: (1)
G.1.d. Minutes of the 9.15.21 Closed Session (2).
G.2. Personnel Report.
Attachments: (1)
G.3. Payables Pre-List as of September 30, 2021.
Attachments: (1)
G.4. Payables Pre-List as of October 20, 2021.
Attachments: (1)
G.5. MTSS Contract for SY22.
H. Board Member Comments.
I. Committee Reports.
I.1. Policy Committee - Ms. Gunn. 
I.2. Facilities Committee - Mr. Marhoul.
I.3. Education Committee - Ms. Murphy/Ms. Klyber.
I.4. Personnel Committee - Mr. Muirheid.
I.5. Finance Committee - Mr. Barsotti.
J. Old Business.
J.1. Village of Brookfield Request for Consideration-Crossing Guards.
J.2. Resolution - Directing the School Treasurer to Transfer Funds From the Operations and Maintenance Fund to the Capital Projects Fund - Action Item.
J.3. Resolution - Authorizing Transfer of Funds From the Transportation Fund to the Operations and Maintenance Fund - Action Item

J.4. DLA MOU for Hauser Auditorium - Action Item.

Attachments: (1)
K. New Business/Discussion.

K.1. Facility Advisory Committee Update.

Attachments: (1)

K.1.a. Blythe Park Expansion considerations.

K.1.b. Central/Hauser exterior campus considerations.

K.2. Student Transportation: Salt Creek Sports.

Attachments: (1)

K.3. 2021 IASB Resolutions for Consideration. 

Attachments: (2)
L. Public Comment/Response.
M. Future Meeting Dates.
M.1. November 3, 2021 - Committee of the Whole, 7:00 p.m. - multi-purpose room at Ames Elementary School.
M.2. November 17, 2021 - Regular Business Meeting, 7:00 p.m. - in the multi-purpose room at Ames Elementary School.  (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).  
N. Information Items.
Description:  These items are usually items that the Board appropriately makes public but generally, there is no comments made on these items.  However, the Board should always feel free to ask questions or comment on any information items listed.
N.1. District 96 Absence Report.
Attachments: (1)
N.2. District 96 Substitute Report.
Attachments: (1)
N.3. District 96 Student Enrollment Report.
Attachments: (1)
N.4. FOIA Requests.
Attachments: (1)
N.5. FOIA Response(s).
Attachments: (1)
N.6. Financial Statements. 
Attachments: (4)
N.7. Budget Progress Statement.
Attachments: (1)
N.8. Legal Bills.
N.9. Architect Bills.
N.10. Capital Improvement Program 2021.
O. Enter Into Closed Session (If needed).
Description: Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

•Any matter involving an individual student.  5 ILCS 120/2(c)(10).

P. Return to Open Session.
Q. Adjournment.

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