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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. ADOPTION OF MINUTES
Attachments:
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IV.A. November 29, 2021 Regular Meeting Minutes
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IV.B. November 29, 2021 Closed Session Minutes
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V. BOARD COMMITTEE REPORTS/ACTION
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V.A. Finance & Facility Committee................................................Margaret DeLaRosa
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V.A.1. December 13, 2021 Invoices for Payment
Attachments:
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V.A.2. November 5, 2021 and November 20, 2021 Gross Payrolls
Attachments:
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V.B. Communication, Legislation & Partnerships Committee.......Bob Friend
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V.C. Policy Committee...................................................................Martha Mueller
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V.D. Student Performance & Achievement Committee.................Mireya Vera
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VI. BOARD MEMBER REPORTS
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VII. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
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VIII. ACTION ITEMS
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VIII.A. Consent Items
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VIII.A.1. Personnel - Approve Licensed Staff Employment, Support Staff Leaves of Absence, and Licensed and Support Staff Resignations & Terminations
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VIII.A.2. Donations & Gifts
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VIII.B. Superintendent's Recommendation
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VIII.B.1. Policies & Procedures for 2nd Reading & Adoption
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IX. SUPERINTENDENT'S REPORT
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IX.A. Informational Report
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X. DISCUSSION ITEMS
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X.A. Student Fee Schedule
Attachments:
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X.B. Financial Projections for Fiscal Years 2023 - 2027
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XI. NEW BUSINESS
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XII. BOARD MEMBER REQUESTS
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XIII. PUBLIC PARTICIPATION - GENERAL
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XIV. CLOSED SESSION
Description:
The board will convene for closed session to discuss collective negotiating matters between the district and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees as cited in section 2(c)(2) of the Illinois Open Meetings Act.
Attachments:
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XV. ADJOURNMENT
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