April 21, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. What's Good in 109 Recognition
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4. Superintendent's Report
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5. 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. 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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6. Informational Items
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6.1. Freedom of Information Requests (Policy 2:250)
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6.2. Recommendation to Sell, Donate, Recycle, or Dispose of Surplus Material & Equipment
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6.3. Appointment of Treasurer and Assistant Treasurer
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6.4. Life Safety & LED Lighting Work
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6.5. Olson Transportation Contract Renewal
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7. Action Items
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7.1. Consent Agenda*
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7.1.1. Personnel*
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7.1.1.1. Resignations/Retirements* (Policy 5:210)
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7.1.1.2. Leave of Absence* (Policy 5:250)
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7.1.1.3. Employment of Certified Staff* (Policy 5:200)
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7.1.1.4. Employment of Educational Support Staff* (Policy 5:280)
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7.1.1.5. Employment of At-Will Staff* (Policy 5:270)
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7.1.2. Bills for Payment* (Policy 4:80)
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7.2. Approval of Meeting Minutes from March 17, 2022 (Policy 2:220)
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7.3. Quarterly Treasurer's Report
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7.4. Resolution Declaring Teacher Appreciation Week beginning Monday May 2, 2022
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7.5. Recommendation to Approve Flooring Replacement
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7.6. Recommendation to Approve Landscape Maintenance Contract
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7.7. Recommendation to Approve Technology Upgrade
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7.8. Recommendation to Approve Kipling Principal Contract
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7.9. Recommendation to Approve Kipling Assistant Principal Contract
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7.10. Recommendation to Approve Caruso Associate Principal Contract
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7.11. 2021-22 Final School Calendar for Submission to Illinois State Board of Education
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8. Committee Reports (Policy 2:150)
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9. Open Community Participation (Policy 2:230)
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10. Board/Superintendent Other
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11. Closed Session** (Policy 2:220): 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). -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. 5ILCS120/2(c)(2). |
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12. Adjournment
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