February 16, 2022 at 6:30 PM - Regular Board Meeting
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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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January 18, 2022 - Regular Minutes
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January 18, 2022 - Executive Session Minutes
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President’s Report – Dr. Kozal
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Discussion/Action - Approval of Consent Agenda/Personnel Report
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Financial Report and Monthly Payroll
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January
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Accounts Payable/Imprest
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January
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Discussion/Action - Resolution 21-22-R12 Local Control to Mitigate Covid-19
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Discussion/Action - Resolution 21-22-R13 Mask Recommendation
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Audiences:
Persons wishing to address the Board of Education are expected to follow School Board Policy 2:230 |
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Superintendent's Report - Dr. Toulios
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Discussion/Action - Approval to adjourn to Executive Session for the purposes of discussing:
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The appointment, employment, 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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Collective Bargaining - Collective negotiating matters and deliberations concerning salary schedules. 5 ILCS 120/2(c)(2).
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Discussion/Action - Request approval to release or remain closed the Closed Session Minutes from July 2020 through June 2021 in accordance with the Open Meetings Act 5 ILCS 120/1, et seq.
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July 20, 2020
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August 20, 2020
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September 21, 2020
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October 19, 2020
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November 16, 2020
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December 22, 2020
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January 20, 2021
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February 17, 2021
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March 15, 2021
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April 19, 2021
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May 17, 2021
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5/25/21 (Special)
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June 21, 2021
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Discussion/Action - Request approval to dispose of the following Closed Session recordings in accordance with the Verbatim Record Bill, Public Act 93-523, effective January 1, 2004:
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January 13, 2018 (Special)
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January 22, 2018
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February 21, 2018
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March 19, 2018
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April 16, 2018
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May 21, 2018
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June 18, 2018
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Discussion/Action - Pass Gate Annex Project Contract with Cordogan Clark
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Discussion/Action - Moraine Area Career System (MACS) Intergovernmental Agreement
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Presentation - Rollout of Mission Statement, Vision Statement, Core Values, and Pillars of Leadership Video
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Discussion/Action - Approve Mission Statement, Vision Statement, Core Values, and Pillars of Leadership Campaign Timeline
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Information - FOIA
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Smart Procure
- purchasing records for October 18, 2021 until now |
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Freedom Foundation
- list of employees covered by collective bargaining agreement with SEIU Local 73 |
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Illinois Retired Teachers Association
- names and e-mails of teachers retiring at end of SY22. |
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Celeste Lopez
- records of Covid relief funds from state and federal government from March 2019 until now |
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Information - Board Committee Minutes
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Finance Committee - January 18, 2022
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Assistant Superintendent for Human Resources' Report - Mr. Dietz
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Discussion/Action - Policy 5:50 Drug- and Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition - First Reading
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Principal’s Report – Dr. Cotter
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Parent-Teacher Conferences
February 22nd |
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E-Learning Days
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Summer School Registration
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Equity Coordinator Position
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Assistant Principals' Report
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Mr. Dagres - Teaching & Learning
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Illinois Science Assessment
March 17th |
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5 Essentials Survey
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Enrollment Update
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Mr. Grider - Student Services
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Miss Wasko - Student Experiences and Community Engagement
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Discussion/Approval - Outside Groups Building Usage/ Burbank Swim Association
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Discussion/Approval - Outside Groups Building Usage/ SD 104 - Ms. Phoebee LeRoy
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Discussion/Approval - Outside Groups Building Usage/ Blazers 16U - Dr. Jennifer Grenier
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Mr. Simov - Director of Technology
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Department Updates
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Ms. Patel - ESS Director
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Business Manager – Mr. Murphy
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Discussion/Action - Independent Auditor's Report from Baker Tilly Virchow Krause, LLP for Fiscal Year Ending June 30, 2021
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Informational - Property Tax Relief Grant
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Informational - Floor Plans
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Correspondence
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Information
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"Distinguished Argonauts"
Desplaines Valley News January 27, 2022 |
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"Argo Honors Eleven as Distinguished Alumni"
Desplaines Valley News January 27, 2022 |
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Unfinished Business
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New Business
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Informational - Discussion on Student Fees
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Adjournment
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