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January 11, 2021 at 6:00 PM - Regular Board Meeting

Agenda
1. Call to Order of Regular Board meeting at 6:00 p.m.
2. Roll Call
3. Pledge of Allegiance:  Ralston Elementary students and Principal Christy Brown
4. Approval of Agenda
5. Approval of Board Meeting Minutes: 
Regular and Closed Minutes of December 14, 2020
Attachments: (1)
6. Awards and Recognitions
Presenter:  Jason Blume, Director of Stakeholder Engagement
6.A. Christmas for Kids
6.B. Shop with a Cop 
6.C. Fill the Bus
7. Comments from the Community
8. Approval of Bills
8.A. Payables Summary
Attachments: (1)
8.B. Voided Checks
Attachments: (1)
8.C. Payroll Voucher(s)
Attachments: (1)
8.D. Accounts Payable Warrants
Attachments: (7)
9. Communications and Committee Reports
9.A. Patti Lawrence, President
9.A.1. Board Evaluation Report:  December 14, 2020
Attachments: (1)
9.A.2. Next Regular Board Meeting:  January 25, 2021 at 6:00 p.m. (HHS Auditorium)
9.A.3. Next Education Committee meeting:  February 17, 2021 at 6:00 p.m.
9.A.4. Special Board Meeting (Self-evaluation) (closed session):  February 18, 2021 @ 6:00 p.m. (Board Room)
9.B. Michael Sterling, Vice President
9.B.1. Next Business Services Committee:  January 20, 2021 at 6:00 p.m.
9.C. Evelyn Meeks, Secretary
9.C.1. Next Equity & Social Justice meeting:  January 27, 2021 at 6:00 p.m. (HHS Commons)
9.D. Sue Berogan, Board Member
9.D.1. Next Regular Policy Committee Meeting:  January 19, 2021 at 6:00 p.m. 
9.E. Jill Berogan, Board member
9.F. Rich Meister, Board member
9.G. Sharon Ranieri, Board member
10. Administrative Reports
10.A. Dr. Michelle Erb, Assistant Superintendent for Curriculum & Instruction
10.A.1. Recommendation to approve Student Travel Requests:
10.A.2. Career Pathways Presentation
10.B. Josh Aurand, Assistant Superintendent for Business & Operations
10.B.1. Recommendation to approve Resolution Declaring Surplus Property:
10.B.2. Recommendation to approve Facility Requests:
Attachments: (1)
10.C. Scott Rollinson, Assistant Superintendent for Human Resources
10.C.1. Recommendation to approve Personnel Agenda & Addendum
Attachments: (1)
10.C.2. Informational only:  Resignations
Attachments: (1)
10.D. Dr. Julie Morris, Superintendent
11. Consent Agenda
11.A. Approve Personnel Agenda & Addendum
11.B. Approve Student Travel Request(s)
11.C. Approve Facility Request(s)
12. ACTION ITEMS
12.A. Approve Resolution Declaring Surplus Property
13. Announcements and Discussion:  
14. Executive Session to discuss Employment of Personnel (5 ILCS 120/2(c)(1), Negotiations (5 ILCS 120/2(c)(2), Selection of a Person to Fill a Public Office ( 5 ILCS 120/2(c)(3), Pending Litigation (5 ILCS 120/2(c)(11), Student Discipline (5 ILCS 120/2(c)(9), Placement of Individual Students in Special Education Programs and Other Matters Relating to Individual Students (5 ILCS 120/2(c)(10), Purchase or Lease of Real Property for the Use of the District  (5 ILCS 120/2(c)(5), Setting of a Price for Sale or Lease of Property Owned by the District (5 ILCS 120/2(c)(6), Self-Evaluation, Practices and Procedures or Professional Ethics (5 ILCS 120/2(c)(16), Sale or Purchase of Securities, Investments or Investment Contracts (5 ILCS 120/2(c)(7), Security Procedures (5 ILCS 120/2(c)(8), Establishment of Reserves or Settlement of Claims as provided in Local Government and Governmental Employees Tort Immunity Act (5 ILCS 120/2(c)12), and Discussion of Lawfully Closed Meeting Minutes (5 ILCS 120/2(c)(21).
15. ACTION ITEMS AFTER CLOSED SESSION
16. Adjournment
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