September 8, 2021 at 6:30 PM - AMENDED Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Meeting 
Pursuant to IL Open Meetings Act.

3. Reconvene Open Meeting 

4. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

4.A. Agenda Approval

4.B. Human Resources: 

4.B.1) Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.C. Approval of Settlement Agreement with Employee A 

4.D. Approval of Settlement Agreement with Employee B 

4.E. Approval of the Superintendent's Contract

4.F. Treasurer's Report

4.G. Business/Finance:

4.G.1) Regular Items

4.G.2) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)

4.G.2)a) Education Fund                                                                       $   54,222.67
Food Service Fund                                                                  $     1,555.43
Operations/Maintenance Fund                                                $ 118,529.49
Site & Construction Fund                                                        $  137,187.00
Fund Summary Total                                                               $  311,494.59

4.G.2)b) Payroll
Payroll dated August 27, 2021 in the net amount of         $  1,285,614.25
Payroll dated August 30, 2021 in the net amount of         $         1,136.20
Payroll total                                                                       $  1,286,750.45

4.G.3) August, 2021 bills/checks from each fund - need Board approval

4.G.3)a) Education Fund                                                                  $   416,090.79
Food Service Fund                                                             $       1,224.79
Operations/Maintenance Fund                                           $     25,245.70
Transportation Fund                                                           $       2,515.41
Liability Fund                                                                      $          750.00
Fund Summary Total                                                          $   445,826.69

4.H. June, 2021 Activity Fund Report

5. Public Comments

6. Return to School Plan 2021-2022 - Part IV

7. Curriculum:

7.A. South View Upper Elementary Electives - Recommendation  

8. Educational Support:

8.A. Laura Lee After School Program 2021-2022 - Recommendation 

9. Special Education: 

9.A. Cooperative Agreement with VASE - Audiologist - Recommendation 

9.B. Memorandum of Understanding between District #118 and CDI Head Start - Recommendation 

10. Business/Finance: 

10.A. Christine R. Banks Estate Beneficiary - Informational 

10.B. Approval of the Resolution Authorizing Acceptance of Gift from the Estate of Christine R. Banks - Recommendation 

11. Building and Grounds:

11.A. Resolution Authorizing and Directing the Sale or Disposal of Personal Property in Accordance with 105 ILCS 5/10-22.8 - Recommendation 

12. Informational Items: 

13. Superintendent/Board Comments

14. Adjournment