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August 10, 2021 at 10:00 AM - Regular Meeting of the ECHO Executive Board of Directors

A. Pledge of Allegiance
B. Roll Call
C. Adoption of Agenda
D. Presentation of Agenda Items & Questions/Comments from the Public
Description:  Public comments are limited to three (3) minutes per person.  At this time, the Board President will call on those who have requested to make Public Comment.  Please understand that the Board will not respond to comments made during Public Comment but may direct the Superintendent to address the matter at a later time. 
E. Approval of Board Meeting Minutes
F. Financial Reports: Consent Agenda Items: 
F.1. Accounts Payable Report
F.2. Payroll Report
Description:  June 2021 Payroll Totals
6/11/2021 $680,416.21
6/25/2021 $130,063.34
 TOTALS, June 2021 $810,479.55

July 2021 Payroll Totals
7/8/2021 $263,759.48
7/22/2021 $264,741.48
 TOTALS, July 2021 $528,500.96

G. Committee Reports
Description:  The ECHO Standing Committee Chairpersons or their designee will report on items presently in progress.
G.1. Policy Committee
G.2. Joint Finance & Personnel and Building Ad Hoc Committee
G.3. Curriculum Committee
H. Administrator's Reports
Description:  The Board will be updated on items presently in progress by the ECHO Central Office Administrators.
H.1. ECHO Central Office Administrators
H.1.a. Dr. Celia Arresola, Assistant Superintendent, HR & Curriculum 
H.1.a.I. Program Enrollments/Staff Vacancy Reports
H.1.a.II. Curriculum Updates/Leadership Retreat
H.1.a.III. FY22 Return to School Plan 
H.1.a.IV. ISBE Restraint & ITO Changes
H.1.a.V. ESY Overview
H.1.a.VI. Certified Staff Negotiations
H.1.b. Ms. Tarra Batts, Director of Finance & Operations/CSBO
H.1.b.I. Financials
H.1.b.II. FY22 Preliminary Budget
H.1.b.II.a. Debt Service Repayment
H.1.b.III. ESSR III Educational Spending Plan
H.1.c. Mr. Calvin Harden, Director of Technology
H.1.c.I. ECF Grant
H.1.c.II. Summer Projects Budget
H.1.d. Mr. Brian Paczesny, Buildings & Grounds Coordinator
H.1.d.I. Building & Grounds Updates
H.1.d.I.a. Construction Updates
H.1.d.I.b. Moving Updates
H.1.d.I.c. Summer Projects
H.2. Superintendent's Report
H.2.a. Capital Improvement Update
I. Unfinished Business: None
J. New Business
J.1. Approval of FY22 Independent Contractor Agreement with Maxim Healthcare Services
J.2. Approval of Personnel Items
J.2.a. Resignations
J.2.b. New Hires
K. Closed Session
L. Possible Actions after Closed Session
M. Next Regularly Scheduled Meeting: September 14, 2021
N. Adjournment

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