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July 29, 2021 at 7:00 PM - Regular Meeting

Agenda
1. 7:00 p.m. - Call to Order & Roll Call
2. Establishment of Quorum
3. Pledge of Allegiance
4. Approval of Agenda
5. Consent Agenda
5.a. Board of Education Meeting Minutes for Approval
Description: 
  • May 13, 2021 - Board of Education Meeting Minutes
  • May 13, 2021 - Board of Education Closed Session Minutes
  • *FOR REVIEW ONLY* - June 24, 2021 - Board of Education Meeting Minutes
  • *FOR REVIEW ONLY* - June 24, 2021 - Board of Education Closed Session Minutes
5.b. Payment of Bills
5.c. Treasurer's Report
5.d. Personnel Recommendations
5.e. Field Trips
Description: 
  • GNHS - Girls Volleyball - Tournament Friday, August 27 through Saturday, August 28, 2021 in Plainfield, Illinois
5.f. Donations
Description: 
  • GCHS - The Commencement Group - $225.00 donation to the Grayslake Central Principal's Fund
  • GCHS - YourCause - $150.72 donation to the Grayslake Central Principal's Fund
6. Board Reports
7. Superintendent's Report
7.a. Recognition/Good News
7.b. COVID-19 Update
7.c. Humanex  Presentation
7.d. Students On Track Data
8. Public Participation
9. Closed Session 
Description:  The Board has no need to enter into a First Closed Session as allowed under Illinois School Code 5ILCS 120/1 et. Seq.
10. Continuing Business
Description:  •None at this time
11. Committee Reports
11.a. Facilities and Finance
11.b. Program, Policy and Personnel
11.c. IASB
11.d. SEDOL
11.e. Legislative/EDRED
12. New Business
12.a. Approval of Illinois Municipal Retirement Fund (IMRF) Authorized Agent Appointment
Description: 
  • The Authorized Agent for the Illinois Municipal Retirement Fund (IMRF) needs to be updated for District 127, IMRF currently has John Schwarz (Retiring Business Manager) as the authorized agent.  Melissa Mickey (newly hired Business Manager) needs to be listed as the Authorized Agent for IMRF Reporting purposes. 
12.b. Recommendation for Disposal of Textbooks and Personal Property
12.c. Recommendation to Approve Alternate Chromebook Purchase
12.d. Board Policies - First Reading
Description:  *No Board Action needed*
  • 2:10 - Board of Education - School District Governance
  • 2:30 - Board of Education - District Elections
  • 2:120 - Board of Education - Board Member Development
  • 2:130 - Board of Education - Board and Superintendent Relationship
  • 2:240 - Board of Education - Board Policy Development
  • 6:185 - Instruction - Remote Educational Program
12.e. School Safety and Student Social Emotional Well-Being
12.f. Discussion of Board of Education 2021-2022 Goals
13. Topics for Future Committee or Board Meetings and Next Meeting Reminder
Description: 
  • F & F Committee Meeting on Thursday, August 12, 2021, at 6:30 pm.
  • PPP Committee Meeting on Thursday, August 12, 2021, at 7:00 pm.
  • Board of Education Meeting on Thursday, August 19, 2021, at 7:00 pm.
14. Closed Session 
Description:  The Board has a need to enter into a Second Closed Session as allowed under Illinois School Code 5ILCS 120/1 et. Seq. for the following reason;
  • Personnel
15. Adjournment
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