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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
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IV.A. January 24, 2022 Regular Meeting 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. February 7, 2022 Invoices for Payment
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V.A.2. January 5, 2022 and January 20, 2022 Gross Payrolls
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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 Summer School Employment, Support Staff Employment, Support Staff Position Change, Licensed and 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.A.3. Educational Tours & Field Trips
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VIII.B. Superintendent's Recommendation
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VIII.B.1. Resolution to Approve Preparation of the 2022-2023 Budget
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VIII.B.2. Capital Improvement Projects Bid Approval - Summer 2022
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VIII.B.3. Renaming of Facility Center
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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. Custodial/Grounds Maintenance Contract Renewal
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X.B. School Day Model Study Update
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X.C. Policies & Procedures for 1st Reading & Discussion
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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 the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body as cited in section 2(c)(1) of the Illinois Open Meetings Act.
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XV. ADJOURNMENT
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