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February 22, 2022 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. GLENBARD DISTRICT 87 INSPIRE... EMPOWER... SUCCEED AWARDS
Attachments: (1)
V. AWARDS & RECOGNITIONS
Attachments: (1)
VI. ADOPTION OF MINUTES
Attachments: (1)
VI.A. February 7, 2022 Regular Meeting Minutes
VI.B. February 7, 2022 Closed Session Minutes
VII. BOARD COMMITTEE REPORTS/ACTION
VII.A. Finance & Facility Committee................................................Margaret DeLaRosa
VII.A.1. February 22, 2022 Invoices for Payment
Attachments: (1)
VII.B. Communication, Legislation & Partnerships Committee.......Bob Friend
VII.C. Policy Committee...................................................................Martha Mueller
VII.D. Student Performance & Achievement Committee.................Mireya Vera
VIII. BOARD MEMBER REPORTS
IX. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
X. ACTION ITEMS
X.A. Consent Items
X.A.1. Personnel - Approve Licensed Summer School Staff & Support Staff Employment, Licensed & Support Staff Position Change and Licensed Staff Leaves of Absence
Attachments: (1)
X.A.2. Donations & Gifts
Attachments: (1)
X.A.3. Educational Tours & Field Trips
Attachments: (1)
X.A.4. Custodial/Grounds Maintenance Contract Renewal
Attachments: (1)
X.A.5. School Calendar Amendment
Attachments: (1)
X.B. Superintendent's Recommendation
X.B.1. Policies & Procedures for 2nd Reading & Adoption
Attachments: (1)
XI. SUPERINTENDENT'S REPORT
XI.A. Informational Report
Attachments: (1)
XII. DISCUSSION ITEMS

XII.A. College of DuPage Dual Credit Memorandum of Understanding

Attachments: (1)
XII.B. Glen Ellyn Park District IGA Renewal
Attachments: (1)
XII.C. Resolution of the Board of Education Directing the School Treasurer to Transfer Funds from the Operations & Maintenance Fund to the Debt Service Fund
Attachments: (1)
XII.D. Policies & Procedures for 1st Reading & Discussion
Attachments: (1)
XIII. NEW BUSINESS
XIV. BOARD MEMBER REQUESTS
XV. PUBLIC PARTICIPATION - GENERAL
XVI. CLOSED SESSION
Description:  The board will convene for closed session to discuss 2(c)(1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body.
Attachments: (1)
XVII. ACTION ITEM(S) FROM CLOSED SESSION
Description:  A. Administrator & Exempt Employee Salary Recommendations for the 2022-2023 School Year
XVIII. ADJOURNMENT

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