August 16, 2021 at 6:30 PM - Regular Board Meeting
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Agenda
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Call to Order
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Pledge of Allegiance
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Roll Call
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Declaration of Quorum
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Approval of Minutes
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July 19, 2021 - Regular Board Meeting
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July 19, 2021 - Executive Session
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Audiences: |
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President's Report - Dr. Kozal
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Discussion/Action - Approval of Consent Agenda
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Personnel Report
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Financial Report and Monthly Payroll
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July 2021
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Accounts Payable/Imprest
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July 2021
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Superintendent's Report - Dr. Toulios
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Discussion/Action - Approve Resolution #21-22-R04 2021-2022 Return to School Safety Plan
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Discussion/Action - Approve Resolution #21-22-R02 - Renaming of the West Gym to the Helen J. Mallis Gymnasium
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Information - FOIA
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SmartProcure
-Purchasing Records from November 16, 2020 Until Present |
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SEIU Local 73
- List of all employees, members and non-members, represented by SEIU Local 73 |
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CBS Chicago
-Emails To/From Dr. Toulios Containing the Words "Cyber Attack," "Cyber Security" and "Ransomware" from January 1, 2020 until August 5, 2021 |
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Information - Board Committee Minutes
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Finance Committee - July 19, 2021
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Discussion/Action - Approval to Adjourn to Executive Session for the purposes of discussing:
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The appointment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. 5 ILCS 120/2(c)(1)
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Interim Assistant Superintendent for Human Resources - Mr. Greg Dietz
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Discussion - Board Policy Revisions Under Consideration for 1st Reading
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2:130 Board/Superintendent Relationship
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2:10 School Board Governance
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5:10 EEO and Minority Recruitment
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5:185 Family and Medical Leave
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6:145 Migrant Students
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6:235 Access to Electronic Networks
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6:260 Complaints About Curriculum, Instructional Materials and Programs
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8:90 Parent Organizations and Booster Clubs
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Principal's Report - Dr. Cotter
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Freshmen/New Student First Day
Monday - August 16, 2021 8:00 a.m. - Freshmen 10:20 a.m. - Sophomores |
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First Day of School for All Students
Tuesday - August 17, 2021 8:00 a.m. |
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Maroon and White Night
Friday - August 20, 2021 |
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Open House
Monday - August 23, 2021 6:30 p.m. Half-day of School for Students |
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Assistant Principals' Reports
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Mr. Dagres - Teaching & Learning
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Introduction of New Teachers
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Mr. Grider - Student Services
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Introduction of SROs
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Ms. Wasko - Student Experiences & Community Engagement
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Ms. Patel - ESS Director
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Mr. Simov - Director of Technology
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Business Manager - Mr. Murphy
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Informational - Fiscal Year End 2020-21 Financial Review
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Illinois State Board of Education (ISBE) Legal Budget Form
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Budget Report
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Discussion/Action - Approve Posting of 2021-22 Tentative Budget
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Discussion/Action - Approve Purchase of Five (5) Dell Chromebook Carts (150 Units)
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Discussion/Action - Approve Resolution #21-22-R03 Abating the Working Cash Fund of the District
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Informational - 2021 Summer Construction Projects Update
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Correspondence
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Information
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Four Justice Teens Killed in Crash in Hickory Hills
Desplaines Valley News July 22, 2021 |
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Historical Marker to be Placed at the Site of Emmett Till Childhood Home in Summit
Desplaines Valley News July 22, 2021 |
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Emmett Till Remembered on What Would Have Been His 80th Birthday
Desplaines Valley News July 29, 2021 |
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Unfinished Business
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New Business
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Adjournment
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