July 26, 2021 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Recitation of Pledge of Allegiance
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Approval of Minutes
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Minutes of the Open Session of the Regular Board of Education Meeting of June 28, 2021
Attachments:
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Communications, Public Comment and Participation
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Public Hearing of Proposed 2021-2022 School District Budget
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Open Hearing
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Public Comment
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Close Hearing
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ISBE Health and Safety Guidelines and ESSER Funding Plan for the 2021-2022 School Year — Dr. Savage
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
Attachments:
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Resolution to Adopt Budget for Fiscal Year 2021-2022
Recommended Motion: that the Board of Education approve the Resolution to adopt the Annual Budget for the 2021-2022 fiscal year. See Attachment No. 10. |
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Approval of Risk Management Plan
Recommended Motion: that the Board of Education approve the Moline-Coal Valley School District No. 40 Risk Management Plan for the 2021-2022 school year. See Attachment No. 11.
Attachments:
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Reports, Requests and Open Discussion
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Superintendent's Report
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Presentation of 2021-2022 District Strategic PACE Goals
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Summer Facility Projects Update
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Financial Reports
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Board of Education Review of Established Norms
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***CLOSED SESSION***
(to consider litigation, when an action against, affecting, or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting and to consider 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) |
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Return to Open Session
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Approval of Settlement Agreement — AFSCME, Indemnification Grievance
Recommended Motion: that the Board of Education approve the settlement agreement and general release with AFSCME with respect to the indemnification contract language as it relates to the pending Bennett litigation. |
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Approval of Settlement Agreement — AFSCME, Cruz Grievance
Recommended Motion: that the Board of Education approve the settlement agreement and release of claims with Jesus Cruz. |
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Approval of Settlement Agreement — Cruz Litigation
Recommended Motion: that the Board of Education approve the settlement agreement and release of claims with Jesus Cruz with respect to pending litigation in the Rock Island County Circuit Court. |
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Adjournment
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