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April 11, 2022 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. STUDENT SPOTLIGHT
Attachments: (1)
V. ADOPTION OF MINUTES
Attachments: (1)
V.A. March 21, 2022 Regular Meeting Minutes
V.B. March 21, 2022 Closed Session Minutes
VI. BOARD COMMITTEE REPORTS/ACTION
VI.A. Finance & Facility Committee................................................Margaret DeLaRosa
VI.A.1. April 11, 2022 Invoices for Payment
Attachments: (1)
VI.A.2. March 5, 2022 and March 20, 2022 Gross Payrolls
Attachments: (1)
VI.B. Communication, Legislation & Partnerships Committee.......Bob Friend
VI.C. Policy Committee...................................................................Martha Mueller
VI.D. Student Performance & Achievement Committee.................Mireya Vera
VII. BOARD MEMBER REPORTS
VIII. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
IX. ACTION ITEMS
IX.A. Consent Items
IX.A.1. Personnel - Approve Licensed Staff and Licensed and Support Staff Summer School Employment, Licensed Staff Leaves of Absence, and Licensed and Support Staff Resignations & Terminations
Attachments: (1)
IX.A.2. Donations & Gifts
Attachments: (1)
IX.A.3. Educational Tours & Field Trips
Attachments: (1)
IX.A.4. IHSA Membership Renewals 2022-2023
Attachments: (1)
IX.A.5.  Athletic Trainer Contract Renewal
Attachments: (1)
IX.A.6. Maintenance Contract - Boilers
Attachments: (1)
IX.A.7. Maintenance Contract - Chillers and Cooling Towers
Attachments: (1)
IX.B. Superintendent's Recommendation
IX.B.1. Staff Research Request
Attachments: (1)
IX.B.2. Electric Contract - Rate Lock
Attachments: (1)
IX.B.3. Consideration of a Resolution Providing for the Issue of Not to Exceed $34,500,000 of General Obligation Refunding Bonds, Providing for the Levy of a Direct Annual Tax Sufficient to Pay the Principal and Interest on the Bonds and Authorizing the Sale of the Bonds to the Purchaser Thereof
Attachments: (1)
IX.B.4. Village of Carol Stream Police Services Agreement
Attachments: (1)
IX.B.5. School Towel Service Renewal
Attachments: (1)
IX.B.6. Special Services Contract 2022-2023
Attachments: (1)
IX.B.7. Policies & Procedures for 2nd Reading & Adoption
Attachments: (1)
X. SUPERINTENDENT'S REPORT
X.A. Informational Report
Attachments: (1)
XI. DISCUSSION ITEMS
XI.A. Food Service Program Renewal
Attachments: (1)
XII. NEW BUSINESS
XIII. BOARD MEMBER REQUESTS
XIV. PUBLIC PARTICIPATION - GENERAL
XV. 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)
XVI. ACTION ITEM
Description:  Support Staff Employment Recommendations for 2022-2023
 
XVII. ADJOURNMENT

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