July 22, 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)
•Discussion of minutes of meetings lawfully closed under the Act, whether for purposes of approval by the Board of the minutes or semi-annual review of the minutes as mandated by Section 2.06 of the Open Meetings Act.  5 ILCS 120/2 (c)(21)
•Litigation, when an action against, affecting or on behalf of the particular public body had been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed minutes. 5 ILCS 120/2 (c)(11).
•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. eLearning Public Hearing

X. Superintendent Showcase
A. Strategic Plan Goals FY22

XI. 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.

XII. Consent Agenda

XII.A. Approval of Employment

XII.B. Approval of Resignations/Retirements

XII.C. Approval of Leaves of Absence

XII.D. Approval of Donations

XII.E. Approval of Board Membership in State Board Organizations

XII.F. Approval of College of Lake County Partnership

XII.G. Approval of Additional Chromebooks for eLearning Plan

XII.H. Approval of Board of Education Meeting Minutes: Closed Minutes 6-24-21; Regular Minutes 6-24-21 and Special Meeting Minutes 7-15-21

XII.I. Approval of Monthly Financial Reports, Treasurer Reports for the month of June and Board Payable list for the month of July.

XIII. Action Items

XIII.A. Approval of IASB Governance Recognition Application

XIII.B. Approval of Superintendent Search Firm

XIII.C. Approval of eLearning Plan and Resolution

XIV. Reports/Discussion Items

XIV.A. Written Report on Spanish Interpreter, Translator and Community Outreach Specialist Job Description

XIV.B. Written Report and Presentation on ARP ESSER Funds

XIV.C. Written Information on Appreciation for Staff/Welcome Back

XIV.D. Written Report and Presentation on Fall Opening of School

XV. Board Improvements and Operations

XV.A. Announcements and Committee Reports

XV.B. Board Improvements/Status Requests and Future Board Items

XV.B.1. Gurnee Days Participation

XV.B.2. Discussion of Dates for Board Retreat

XV.B.3. Membership in Equity Councils

XVI. Status of Requests from Board Members/Recap/Future Board Items/Correspondence

XVI.A. Correspondence to the Board and direction on responses

XVI.B. Receipt of any Freedom of Information Act Requests

XVII. Citizen Statements

XVIII. Return to Closed Session, If Necessary

XIX. Adjournment