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January 11, 2021 at 7:00 PM - Regular/Committee of the Whole Meeting

1. Call to Order
2. Roll Call
3. Presentation: Remote Learning Update
Presenter:  L. Hancock
4. Approval of Consent Agenda
-Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item.
4.A. Minutes: December 14, 2020 Regular/Closed Sessions 
Presenter:  J. Williams
4.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report 
Presenter:  K. Hooper
4.C. Treasurer's Report
Presenter:  K. Hooper
4.D. Personnel and Salary
Presenter:  J. Williams
5. Freedom of Information Act (FOIA): SmartProcure
Presenter:  K. Hooper
6. Q.B.E.A. Input
7. Q.B.E.F. Input
8. Good News
9. Remarks From Visitors
10.A. Approval: FY2022 Budget Calendar
Presenter:  K. Hooper
10.B. Resolution: Property Tax Relief Grant Abatement
Presenter:  K. Hooper
10.C. Resolution: 2020 Bond & Interest Property Tax Abatement
Presenter:  K. Hooper
11. Discussion Items:
11.A. Queen Bee 2020 Update 
Presenter:  J. Williams
11.B. COVID-19 Update
Presenter:  J. Williams
11.C. Evidence-Based Funding/Budget Update
Presenter:  J. Williams
12. Information Items:
12.A. Book Fair & Music Therapy Instrument Donations
Presenter:  J. Williams
12.B. District Calendar 2021/2022
Presenter:  J. Williams
13. Important Dates:
13.A. January 18, 2021 - Martin Luther King Day, Non-Attendance Day 
13.B. February 8, 2021 - Regular Business Meeting
13.C. February 26, 2021 - Institute Day, Non-Student Attendance Day
13.D. Spring Break - 3/29/2021-4/2/2021
13.E. Employee Recognition Reception
13.F. May 12, 2021 - Tentative Staff Barbecue 
14. Other
15. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1).
16. Open Session
17. Adjournment

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