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February 24, 2022 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
5.b. Payment of Bills
5.c. Treasurer's Report
5.d. Personnel Recommendations
5.e. Board Policy Adoption
5.f. Field Trips
5.g. Donation
6. Board Reports
7. Superintendent's Report
7.a. Recognition/Good News
7.b. COVID-19 Update
7.c. FOIA
7.d. 2021-2022 District Goals
8. Student Board Representative Reports
9. Public Participation
10. Closed Session 
11. Continuing Business
12. Committee Reports
12.a. Facilities and Finance
12.b. Program, Policy and Personnel
12.c. IASB
12.d. SEDOL
12.e. Legislative/EDRED
13. New Business
13.a. Board Policy - First Reading 
13.b. Recommendation to Approve 2022-2023 SEDOL Contract
13.c. Recommendation to Approve Summer School Courses
13.d. Recommendation to Approve Sentinel One Contract
13.e. Recommendation to Approve Purchase of MacBooks
13.f. Recommendation to Approve the E:Rate Category 1 Contract for Internet or Wide Area Network Systems to Comcast
13.g. Recommendation to Approve the E:Rate Category 2 Contract for Infrastructure and Maintenance with Aruba
13.h. Recommendation to Approve the E:Rate Category 2 Contract for Infrastructure, Maintenance, and installation of new fiber lines with TNS
13.i. Recommendation to begin the 2022-2023 Budget Preparation
13.j. Board Retreat Discussion
14. Topics for Future Committee or Board Meetings and Next Meeting Reminder
15. Closed Session 
  • Personnel
  • Professional Negotiations
16. Adjournment

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