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December 13, 2021 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. ADOPTION OF MINUTES
Attachments: (1)
IV.A. November 29, 2021 Regular Meeting Minutes
IV.B. November 29, 2021 Closed Session Minutes
V. BOARD COMMITTEE REPORTS/ACTION
V.A. Finance & Facility Committee................................................Margaret DeLaRosa
V.A.1. December 13, 2021 Invoices for Payment
Attachments: (1)
V.A.2. November 5, 2021 and November 20, 2021 Gross Payrolls
Attachments: (1)
V.B. Communication, Legislation & Partnerships Committee.......Bob Friend
V.C. Policy Committee...................................................................Martha Mueller
V.D. Student Performance & Achievement Committee.................Mireya Vera
VI. BOARD MEMBER REPORTS
VII. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
VIII. ACTION ITEMS
VIII.A. Consent Items
VIII.A.1. Personnel - Approve Licensed Staff Employment, Support Staff Leaves of Absence, and Licensed and Support Staff Resignations & Terminations
Attachments: (1)
VIII.A.2. Donations & Gifts
Attachments: (1)
VIII.B. Superintendent's Recommendation
VIII.B.1. Policies & Procedures for 2nd Reading & Adoption
Attachments: (1)
IX. SUPERINTENDENT'S REPORT
IX.A. Informational Report
Attachments: (1)
X. DISCUSSION ITEMS
X.A. Student Fee Schedule
Attachments: (1)
X.B. Financial Projections for Fiscal Years 2023 - 2027
Attachments: (1)
XI. NEW BUSINESS
XII. BOARD MEMBER REQUESTS
XIII. PUBLIC PARTICIPATION - GENERAL
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: (1)
XV. ADJOURNMENT

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