January 18, 2022 at 7:00 PM - Regular Board of Education Meeting

I. Roll Call

I.A. Pledge of Allegiance

I.B. Additions or Changes to Agenda

I.C. Communications

II. Visitor Input

III. Superintendent Report

III.A. COVID-19 Update

III.B. Monthly Financial Reports

IV. Approval of Consent Agenda Items

IV.A. Regular Meeting Minutes for December 21, 2021

IV.B. Special Meeting Minutes for January 7, 2022

IV.C. Accounts Payable for January, 2022

V. Action Items

V.A. Approve 2022-2023 School Calendar

V.B. Approve Resolution declaring the intention to issue $1,025,000 Working Cash Fund bonds for the purpose of increasing the Working Cash Fund of the District and directing that notice of such intention be published in the manner provided by law.

V.C. Approve Resolution calling a public hearing concerning the intent of the Board of Education to sell $1,025,000 Working Cash Bonds for the purpose of increasing the Working Cash Fund of the District.
 

V.D. Approve Resolution Adopting the Participation Agreement for the Teacher's Retirement System Supplemental Savings Plan

VI. Board Communication

VII. Social Media Post of the Month

VIII. Closed Session
Pursuant to 5ILCS 120/2(C)(11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

IX. Return to Open Session

X. Action Item

X.A. Approval of Settlement Agreement and Release with former auditor (subject to attorney review and Superintendent approval)

XI. Adjourn