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March 16, 2022 at 7:00 PM - Regular Meeting

I. Call to Order @ 7:00 PM 
II. Roll Call and Determination of a Quorom
III. Consent Agenda
III.A. Approval of Minutes of the Regular Board Meeting of February 16, 2022
III.B. Approval of the March 2022 Bills List A in the amount of $ 2,623,497.34
III.C. Approval of Payroll for February 2022 in the amount of $ 921,724.13
III.D. Finance Update
III.E. FOIA Report
IV. Approval of Consent Agenda
V. Discussion and Potential Action on Items Removed from Consent Agenda
VI. Public Participation - Welcome to Visitors and Guests
VII. Enrollment Reports
VIII. Board Business
IX. Old Business
IX.A. Information
IX.A.1. Washington School
IX.B. Action
IX.B.1. Bus Lease Extension Approval
IX.B.1.a. Per February 16, 2022 Regular Board of Education Bus Lease Extension presentation 
X. New Business
X.A. Information
X.B. Action
X.B.1. Resolution 22-03 of The Board Of Education directing The Board Of Education to approve the Teachers' Retirement System Of The State Of Illinois 457(b) Deferred Compensation Supplemental Savings Plan (SSP)
XI. Executive Session
XI.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).
XI.B. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes mandated by Section 2.06.
XII. Action on Closed Session Items
XII.A. Closed Session Meeting Minutes of September 2021 - February 2022
XIII. Personnel
XIII.A. Approval/Acceptance of Personnel Report
XIV. Public Participation
XV. Adjournment

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