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I. Call to Order @ 7:00 PM
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II. Roll Call and Determination of a Quorom
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III. Consent Agenda
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III.A. Approval of Minutes of the Regular Board Meeting of June 16, 2021
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III.B. Approval of Closed Session Minutes of the Regular Board Meeting of June 16, 2021
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III.C. Approval of the June 28, 2021 Bills List B in the amount of $257,628.23
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III.D. Approval of the July 2021 Bills List in the amount of $1,500,217.11
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III.E. Approval of the August 2021 Bills List A in the amount of $2,258,641.31
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III.F. Approval of Payroll for June 2021 in the amount of $953,738.69
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III.G. Approval of Payroll for July 2021 in the amount of $809,203.61
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III.H. Finance Update
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IV. Approval of Consent Agenda
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V. Discussion and Potential Action on Items Removed from Consent Agenda
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VI. Public Participation - Welcome to Visitors and Guests
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VII. Board Business
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VII.A. Triple I Conference - November 19-21
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VIII. Old Business
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VIII.A. Information
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VIII.A.1. Washington School
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IX. New Business
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IX.A. Information
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IX.A.1. ESSER 3 Grant
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IX.A.2. Tentative 2021-2022 Budget
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IX.B. Action
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IX.B.1. Approval of Embrace IEP and DS Contract Renewals
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IX.B.2. Press Policy — Issue 107 — Reading/Approval
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IX.B.3. Approval of IEA, Schiller Park SD81 and Stomper Agreement
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IX.B.4. Approval of SPEA Contract for 2021 - 2026
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X. Executive Session
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X.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
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XI. Personnel
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XI.A. Approval/Acceptance of Personnel Report
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XII. Public Participation
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XIII. Adjournment
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