April 18, 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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March 21, 2022 - Regular Minutes
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March 21, 2022 - Executive Session Minutes
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March 28, 2022 - Special Meeting Minutes
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March 28, 2022 - Special Meeting 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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March
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Accounts Payable/Imprest
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March
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Informational - Update on Pass Gate Project from Nathan Melotte, Cordogan Clark
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Informational - Winter Sports Presentation by Ryan Skendzel, Athletic Director
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Discussion/Action - Approval of Renewal of the IHSA Membership Fee for 2022-23
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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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Information - FOIA
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Information - Board Committee Minutes
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Finance Committee - March 21, 2022
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Assistant Superintendent for Human Resources' Report - Mr. Dietz
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Principal’s Report – Dr. Cotter
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Informational - Equity Audit Report
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Assistant Principals' Reports
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Mr. Dagres - Teaching & Learning
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Mr. Grider - Student Services
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Discussion/Action - Approval of Ombudsman Agreement for SY 2022-23
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Discussion/Action - Approval of RISE/Safe Schools Agreement
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Miss Wasko - Student Experiences and Community Engagement
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Mr. Simov - Director of Technology
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Ms. Patel - ESS Director
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Business Manager – Mr. Murphy
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Discussion/Action - Renewal of Auditing Services Agreement for FY22 Audit with Baker Tilly
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Discussion/Action - Approval of Food Service Bid
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Discussion/Action - Approval of PAC Pit Crane Bid
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Discussion/Action - Approval of Elevator Modernization Bid
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Discussion/Action - Approval of Roof Restoration Project
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Discussion/Action - Approval of Duct and Carpet Cleaning
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Discussion/Action - Approval of Disposal of District Property
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Discussion/Action - Approval of Purchase of Staff Computers
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Correspondence
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Information
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Unfinished Business
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New Business
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Adjournment
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