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June 24, 2021 at 6:00 PM - Regular Meeting

I. Call to Order
II. Roll Call
III. Move to Enter Closed Session

•The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
•Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
•Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff the public or public property. 5 ILCS 120/2(c)(8).
IV. Return to Open Session (Immediately following closed)
V. Call to Order
VI. Roll Call
VII. Opening Ceremony
• Pledge of Allegiance 
VIII. Approval of Agenda
IX. Superintendent Showcase
College of Lake County Partnership
X. Citizen Statements
Citizens are provided time to address the Board.  The Board of Education respectfully requests that individuals limit comments or questions to two minutes and if requested, the Board will respond in writing.
XI. Status of Requests from Board Members/Recap/Future Board Items/Correspondence
XII. Consent Agenda
XII.A. Approval of Employment
XII.B. Approval of Substitute
XII.C. Approval of Resignations/Retirements
XII.D. Approval of Donations
XII.E. Approval of Revised Board Policy
   2:230 Public Participation at School Board Meetings and Petitions to the Board
XII.F. Approval of Federal Grants for the Consolidated District Plan
XII.G. Approval of Disposition of Teaching and Learning Curriculum Materials
XII.H. Approval of Head Start Renewal Contract Agreement
XII.I. Approval of Elementary Assistant Principal
XII.J. Approval of Intermediate Assistant Principal
XII.K. Approval of Revised Assistant Director of Educational Supports and Innovation Job Description
XII.L. Approval of Assistant Director of Educational Supports and Innovations
XII.M. Approval of SRO Intergovernmental Agreement
XII.N. Approval of Fuel Bid
XII.O. Approval of Amended Site Lease Agreement with Siemens for the Elementary Solar Site
XII.P. Approval of Annual Acceptance of Donations/Contributions from Parent Organizations and Booster Clubs
XII.Q. Approval of Intermediate Principal
XII.R. Approval of Board of Education Meeting Minutes: Closed Minutes 5-20-21 and Regular Minutes 5-20-21
XII.S. Approval of Monthly Financial Reports, Treasurer Reports for the month of May and Board Payable list for the month of June
XIII. Action Items
XIII.A. Approval of Annual Tentative Budget
XIII.B. Dismissal of Employee FY21-82
XIII.C. Dismissal of Employee FY21-72
XIII.D. Approval of Voluntary SHIELD Testing during Summer School
XIII.E. Approval of the LearnPlatform Subscription
XIV. Reports/Discussion Items
XIV.A. Written Report on the 2020-2021 Strategic Plan Goals and Initiative Highlights
XIV.B. Written Report and Presentation on Technology Inventory and Tracking Procedures
XIV.C. Written Report on Preparation for the 2021-2022 School Year
XIV.D. Written Report on Remote Learning Engagement
XIV.E. Written Report on eLearning
XV. Board Improvements and Operations
XV.A. Announcements and Committee Reports
This will be a placeholder for members to provide committee updates
XV.B. Board Improvements/Status Requests and Future Board Items
XV.B.1. Discussion of Superintendent Search Process
XV.B.2. Discussion of School Board Governance Recognition
XV.B.3. Gurnee Days Update
XVI. Citizen Statements
XVII. Return to Closed Session, If Necessary
XVIII. Adjournment
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