June 21, 2022 at 6:30 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Consideration to Approve: Agenda

4. Superintendent’s Report

5. Public Participation

6. Board Committee Reports

7. Consideration to Approve: Consent Agenda

7.A. Minutes

7.A.1. Regular Meeting Open Session Minutes - May 17, 2022

7.A.2. Regular Meeting Closed Session Minutes - May 17, 2022

7.A.3. Special Meeting Open Session Minutes - June 7, 2022

7.A.4. Special Meeting Closed Session Minutes - June 7, 2022

7.B. Financial Reports

7.B.1. Activity Fund Statements - May 2022

7.B.2. Bills - May 2022

7.B.3. Bills - June 2022

7.B.4. Imprest Fund - May 2022

7.B.5. Payroll Report - May 2022

7.B.6. Treasurer's and Investment Report - May 2022

7.C. Personnel Consent Agenda

7.C.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff

7.D. Enrollment Report

8. Consideration to Approve: Action Items

8.A. FY22 Proposed Amended Budget

8.B. Board Treasurer Appointment

8.C. Stipends/Salary Adjustments

8.D. Additional Transition Camp 1:1 Paraprofessionals 

8.E. FY23 Consolidated District Plan

8.F. Branching Minds Contract

8.G. ECRA Group Inc. Contract

8.H. Lexia LETRS Contract

8.I. 2022-2023 Operations & Maintenance Manager Contract (New Hire)

8.J. Oakland Elementary School Dehumidifier Project

8.K. Truck Purchase for Operations and Maintenance Department

8.L. Addition of Bilingual Spanish English Language (EL) Class

8.M. Parent Educator Salary Adjustment

8.N. Summer Technology Help

9. Closed Session – Per the Open Meetings Act for the purpose of:

9.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).

9.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).

9.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).

9.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).

9.E. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).

10. Reconvene to Open Session

11. Consideration to Approve: Action Items

11.A. Closed Session Recordings Destruction

11.B. Closed Session Minutes Review

12. Information/Discussion Items

12.A. Future Agenda Items and Meeting Summary

13. Adjournment