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June 21, 2021 at 6:00 PM - Regular Meeting

Agenda
1. ROLL CALL
2. PARENT, VISITOR, AND UNION PARTICIPATION: Note: Individuals wishing to place an item on the agenda should contact the Superintendent or the Board President seven (7) days prior to the Board Meeting.
3. CONSENT AGENDA: 4.1, 5.1, 5.2, 6.2, 6.3, 7.1, 9.1, 9.2, 9.3, 9.4, 9.5, 9.6, 9.7
4. APPROVE MEETING MINUTES
4.1. Approve May 17, 2021 Regular Board of Education minutes
5. FINANCIAL REPORT
5.1. Approve Treasurer's report May 2021
5.2. Approve expenditures for June 2021
6. FINANCE AND BUSINESS
6.1. Application for Waiver or Modification of State Board Rules and/or School Code Mandates for Section 17-1.5
6.2. Approve updated board policies:  Issue 107 – June 2021
6.3. Approve purchase of buildingwide technology with CARES Act II funds
7. QUALITY EDUCATION
7.1. Approve Illinois State Board of Education May 21 Resolution Supporting In-Person Learning
7.2. Discussion regarding November 19-21, 2021 Triple I Conference/Convention
7.3. Discussion with possible action regarding appointment of board representative on BHASED governing board
8. RECOGNITION
8.1. Recognize Patti Anders on her retirement at the end of the 2020-21 school year
9. PERSONNEL
9.1. Approve resignation of Andrea Dau, School Administrative Assistant, effective June 16, 2021
9.2. Approve Andrea Dau to student teach the 1st Semester of the 2021-22 school year
9.3. Approve hiring Andrea Dau as a Paraprofessional Aide for the 2nd Semester of the 2021-22 school year 
9.4. Intent to hire Jaykob Tisdale, K-8 Special Education, pending alternative licensure approval, for the 2021-22 school year
9.5. Approve 2021-22 contract for Heidi Lensing, Principal
9.6. Approve non rehire of JoAnne Heist-Jones as Assistant Cook
9.7. Approve anticipated hire of School Administrative Assistant
10. MOTION TO ADJOURN TO EXECUTIVE SESSION 
11. MOTION TO CLOSE EXECUTIVE SESSION AND MOVE BACK INTO OPEN SESSION 
12. ADJOURN
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