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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. STUDENT SPOTLIGHT
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V. ADOPTION OF MINUTES
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V.A. March 21, 2022 Regular Meeting Minutes
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V.B. March 21, 2022 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. April 11, 2022 Invoices for Payment
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VI.A.2. March 5, 2022 and March 20, 2022 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 Staff and Licensed and Support Staff Summer School Employment, Licensed Staff Leaves of Absence, and Licensed 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. IHSA Membership Renewals 2022-2023
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IX.A.5. Athletic Trainer Contract Renewal
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IX.A.6. Maintenance Contract - Boilers
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IX.A.7. Maintenance Contract - Chillers and Cooling Towers
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IX.B. Superintendent's Recommendation
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IX.B.1. Staff Research Request
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IX.B.2. Electric Contract - Rate Lock
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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
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IX.B.4. Village of Carol Stream Police Services Agreement
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IX.B.5. School Towel Service Renewal
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IX.B.6. Special Services Contract 2022-2023
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IX.B.7. Policies & Procedures for 2nd Reading & Adoption
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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. Food Service Program Renewal
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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. 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.
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XVI. ACTION ITEM
Description:
Support Staff Employment Recommendations for 2022-2023
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XVII. ADJOURNMENT
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