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February 7, 2022 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. January 24, 2022 Regular Meeting Minutes
V. BOARD COMMITTEE REPORTS/ACTION
V.A. Finance & Facility Committee................................................Margaret DeLaRosa
V.A.1. February 7, 2022 Invoices for Payment
Attachments: (1)
V.A.2. January 5, 2022 and January 20, 2022 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 Summer School Employment, Support Staff Employment, Support Staff Position Change, Licensed and Support Staff Leaves of Absence, and Licensed and Support Staff Resignations & Terminations
Attachments: (1)
VIII.A.2. Donations & Gifts
Attachments: (1)
VIII.A.3. Educational Tours & Field Trips
Attachments: (1)
VIII.B. Superintendent's Recommendation
VIII.B.1. Resolution to Approve Preparation of the 2022-2023 Budget
Attachments: (1)
VIII.B.2. Capital Improvement Projects Bid Approval - Summer 2022
VIII.B.3. Renaming of Facility Center
Attachments: (1)
IX. SUPERINTENDENT'S REPORT
IX.A. Informational Report
Attachments: (1)
X. DISCUSSION ITEMS
X.A. Custodial/Grounds Maintenance Contract Renewal
Attachments: (1)
X.B. School Day Model Study Update
Attachments: (1)
X.C. Policies & Procedures for 1st Reading & Discussion
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 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.
Attachments: (1)
XV. ADJOURNMENT

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