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June 14, 2021 at 7:00 PM - Board of Education Regular Meeting

Agenda
1. Call to Order 
2. Approval of Meeting Agenda
3. Recognition: Meghan Bolon Kindness Award
Attachments: (1)
4. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:  We welcome you comments, which will be taken on the dedicated voicemail line that we created by dialing 619-618-0715 by 2:30 pm the day of the meeting. Before you deliver your comment, please identify yourself and please limit the length of all comments to no more than two (2) minutes.
5. Superintendent's Report
6. Informational Items
6.1. Freedom of Information Requests (Policy 2:250)
Attachments: (1)
6.2. Preliminary 2021-22 Budget
Attachments: (3)
6.3. NWEA/MAP and Panorama Spring Report
Attachments: (1)
6.4. Request to Accept Crossing Guard Services
7. Action Items
7.1. Consent Agenda*
7.1.1. Approval of Meeting Minutes: Regular Minutes from May 24, 2021 and Closed Session Minutes from May 24, 2021 (Policy 2:220)
7.1.2. Personnel*
7.1.2.1. Resignations/Retirements* (Policy 5:210)
Attachments: (1)
7.1.2.2. Leave of Absence* (Policy 5:250)
Attachments: (1)
7.1.2.3. Employment of Certified Staff* (Policy 5:200)
Attachments: (1)
7.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
Attachments: (1)
7.1.2.5. Employment of At-Will Staff* (Policy 5:270)
7.1.3. Bills for Payment* (Policy 4:80)
Attachments: (2)
7.2. Annual Bank Depository Approval
Attachments: (3)
7.3. Annual Resolution for Serious Safety Hazards
7.4. Resolution Authorizing Adoption of the Prevailing Wage
Attachments: (4)
7.5. Designation of Interest
Attachments: (3)
7.6. Request to Accept Crossing Guard Services
Attachments: (1)
7.7. ECRA Group Professional Services Agreement with the Project 440 District Consortium with Districts Bannockburn District 106, Highland Park District 112, and Township High School District 113
Attachments: (2)
7.8. Recommendation to Purchase Chromebooks
Attachments: (3)
7.9. Resolution to Establish a District 109 401(a) Plan
7.10. Approval of Contract for Assistant Principal
Attachments: (1)
7.11. Open Closed Session Minutes to the Public (Bi-Annual Requirement)
Attachments: (1)
8. Committee Reports (Policy 2:150)
9. Open Community Participation (Policy 2:230)
Description:  We welcome you comments, which will be taken on the dedicated voicemail line that we created by dialing 619-618-0715 by 2:30 pm the day of the meeting. Before you deliver your comment, please identify yourself and please limit the length of all comments to no more than two (2) minutes.
10. Board/Superintendent Other
11. Adjournment

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