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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. ACADEMIC EXCELLENCE AWARDS CEREMONY
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V. GLENBARD SOUTH BUILDING REPORT
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VI. ADOPTION OF MINUTES
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VI.A. November 8, 2021 Regular Meeting Minutes
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VI.B. November 8, 2021 Closed Session Minutes
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VII. BOARD COMMITTEE REPORTS/ACTION
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VII.A. Finance & Facility Committee................................................Margaret DeLaRosa
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VII.A.1. November 29, 2021 Invoices for Payment
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VII.B. Communication, Legislation & Partnerships Committee.......Bob Friend
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VII.C. Policy Committee...................................................................Martha Mueller
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VII.D. Student Performance & Achievement Committee.................Mireya Vera
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VIII. BOARD MEMBER REPORTS
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IX. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
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X. ACTION ITEMS
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X.A. Consent Items
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X.A.1. Personnel - Approve Licensed Staff and Support Staff Employment, Support Staff Change of Position, Licensed Staff Leaves of Absence and Support Staff Resignations and Terminations
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X.A.2. Donations & Gifts
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X.A.3. Educational Tours & Field Trips
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X.A.4. SAT Prep - Academic Approach Agreement 2022
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X.A.5. Multi-Functional School Activity Bus Purchase
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X.B. Superintendent's Recommendation
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X.B.1. Construction Management Advisor Agreement
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X.B.2. Summer 2022 Capital Improvements Projects Phase I Bid Award
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X.B.3. Tax Levy 2021 Adoption
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X.B.4. Alternate Revenue Source Bond Abatement
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X.B.5. Policies & Procedures for 2nd Reading & Adoption
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XI. SUPERINTENDENT'S REPORT
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XI.A. Informational Report
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XII. DISCUSSION ITEMS
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XII.A. Professional Development Programs Update
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XII.B. Policies & Procedures for 1st Reading & Discussion
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XIII. NEW BUSINESS
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XIV. BOARD MEMBER REQUESTS
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XV. PUBLIC PARTICIPATION - GENERAL
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XVI. CLOSED SESSION
Description:
The board will convene to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 2(c)(1) of the Open Meetings Act.
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XVII. ACTION ITEM(S) FROM CLOSED SESSION
Description:
Approval of Resignation Agreement
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XVIII. ADJOURNMENT
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