July 29, 2021 at 5:30 PM - Board of Education Regular Meeting (The Board will convene in Open Session at 5:30PM and will then adjourn to Closed Session upon Approval of the Agenda. Open Session will reconvene for regular business at approximately 7:00PM)
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Adjourn to Closed Session to Discuss:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). |
4. Public Hearing: 2021-22 Budget: A public hearing will be held in order to hear comments regarding the 2021-22 Budget. (Policy 4:10)
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5. Recognition: Walgreens Vaccination Clinic
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6. Superintendent's Report / School Reopening Update
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7. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Comments will be taken in-person or on the dedicated voice mail line by dialing 619-618-0715 by 2:30 pm the day of the meeting. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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8. Informational Items
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8.1. Freedom of Information Requests (Policy 2:250)
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8.2. Appointment of Kelly Mitchell as IMRF Authorized Agent
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8.3. Memorandum of Understanding (MOU) for Traffic Duty
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8.4. Contract for Assistant Principal at Walden
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8.5. Contract for Principal at Caruso Middle School
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8.6. Consultant Contract for Contact Tracing
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9. Action Items
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9.1. Consent Agenda*
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9.1.1. Personnel*
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9.1.1.1. Resignations/Retirements* (Policy 5:210)
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9.1.1.2. Leave of Absence* (Policy 5:250)
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9.1.1.3. Employment of Certified Staff* (Policy 5:200)
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9.1.1.4. Employment of Educational Support Staff* (Policy 5:280)
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9.1.1.5. Employment of At-Will Staff* (Policy 5:270)
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9.1.2. Bills for Payment* (Policy 4:80)
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9.1.3. May Treasurer's Report
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9.1.4. Destruction of Closed Session Audio
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9.2. Approval of Meeting Minutes (Policy 2:220)
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9.3. Approval of Final Budget for 2021-22
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9.4. Approval of Quarterly Treasurer's Report and Year End June
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9.5. Approval of Contract for Assistant Principal at Walden
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9.6. Approval of Contract for Principal at Caruso Middle School
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9.7. Approval of Consultant Contract for Contact Tracing
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10. Committee Reports (Policy 2:150)
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11. Open Community Participation (Policy 2:230)
Description:
We welcome your comments on any matter and give them serious consideration. Comments will be taken in-person or on the dedicated voice mail line by dialing 619-618-0715 by 2:30 pm the day of the meeting.
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12. Board/Superintendent Other
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13. Adjournment
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