February 15, 2022 at 6:30 PM - Regular Meeting of the Board of Education
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1. Call to Order
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2. Pledge of Allegiance
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3. Consideration to Approve: Agenda
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4. Board Recognition
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4.A. Antioch CCSD 34 Board Spotlight Award 2021-2022
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5. Presentation
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5.A. Forecast5 5-Year Financial Projections
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6. Superintendent’s Report
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7. Public Participation
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8. Information/Discussion Items
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8.A. Board Policy Revisions PRESS 107 - 1st Reading
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9. Board Committee Reports
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10. Consideration to Approve: Consent Agenda
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10.A. Minutes
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10.A.1. Regular Meeting Open Session Minutes - January 18, 2022
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10.A.2. Regular Meeting Closed Session Minutes - January 18, 2022
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10.A.3. Committee of the Whole Open Session Minutes - February 1, 2022
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10.B. Financial Reports
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10.B.1. Activity Fund Statements - January 2022
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10.B.2. Bills - January 2022
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10.B.3. Bills - February 2022
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10.B.4. Imprest Fund - January 2022
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10.B.5. Payroll Report - January 2022
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10.B.6. Treasurer's and Investment Report - January 2022
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10.C. Personnel Consent Agenda
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10.C.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
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10.C.2. Stipend Amounts for Individuals by Building
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10.D. Enrollment Report
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11. Consideration to Approve: Action Items
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11.A. 2022-2023 Student Fees
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11.B. 2022 Summer School Staffing
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11.C. 2022 Extended School Year Staffing
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11.D. Sunbelt Contracted Services for Registered Nurse
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12. Closed Session – Per the Open Meetings Act for the purpose of:
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12.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
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12.B. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).
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12.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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12.D. 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 than 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. 5 ILCS 120/2(c)(11).
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13. Reconvene to Open Session
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14. Information/Discussion Items
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14.A. Herbst Family Update
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14.B. Future Agenda Items and Meeting Summary
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15. Adjournment
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