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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. AWARDS & RECOGNITIONS
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V. ADOPTION OF MINUTES
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V.A. December 13, 2021 Regular Meeting Minutes
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V.B. December 13, 2021 Closed Session Minutes
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VI. BOARD COMMITTEE REPORTS/ACTION
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VI.A. Finance & Facility Committee................................................Margaret DeLaRosa
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VI.A.1. January 10, 2022 Invoices for Payment
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VI.A.2. December 5, 2021 and December 20, 2021 Gross Payrolls
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VI.B. Communication, Legislation & Partnerships Committee.......Bob Friend
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VI.C. Policy Committee...................................................................Martha Mueller
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VI.D. Student Performance & Achievement Committee.................Mireya Vera
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VII. BOARD MEMBER REPORTS
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VIII. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
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IX. ACTION ITEMS
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IX.A. Consent Items
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IX.A.1. Personnel - Approve Licensed and Support Staff Employment, Support Staff Position Change, Licensed Staff Leaves of Absence, Licensed Staff Retirement and Support Staff Resignations & Terminations
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IX.A.2. Donations & Gifts
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IX.A.3. Educational Tours & Field Trips
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IX.A.4. Student Fee Schedule
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IX.B. Superintendent's Recommendation
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IX.B.1. IASB/IASA/IASBO Annual Conference Expenses
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X. SUPERINTENDENT'S REPORT
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X.A. Informational Report
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XI. DISCUSSION ITEMS
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XI.A. Glenbard Parent Series Update
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XI.B. Intergovernmental Agreement with Carol Stream Park District - Fountain View Pool
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XI.C. Policies & Procedures for 1st Reading & Discussion
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XII. NEW BUSINESS
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XIII. BOARD MEMBER REQUESTS
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XIV. PUBLIC PARTICIPATION - GENERAL
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XV. ADJOURNMENT
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