August 23, 2021 at 7:30 PM - Regular Meeting of the Board of Education
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I. CALL TO ORDER
Description:
The Board President will call the meeting to order.
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II. ROLL CALL OF MEMBERS
Description:
Mr. Christ
Mr. Coley Mr. Toohey Dr. Molina de Mesa Mr. Vanorny Mr. Ruggio Mr. Gustis |
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III. CLOSED SESSION - 7:00 P.M.
To discuss minutes of meetings lawfully closed under this ACT, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
Description:
To discuss minutes of meetings lawfully closed under this ACT, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
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IV. PLEDGE OF ALLEGIANCE
Description:
The Pledge of Allegiance will be led by the Board President..
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V. DISTRICT 68 HIGHLIGHTS
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VI. CONSENT AGENDA
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VI.A. Minutes
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VI.B. Personnel Recommendations
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VI.C. Treasurer's Report
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VI.D. Monthly Budget and Program Report
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VI.E. Accounts Payable
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VII. REPORT OF THE SUPERINTENDENT
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VII.A. Opening Day Remarks - Dr. Bill Schmidt
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VII.B. Review of Recent IDPH Guidelines - Dr. Broncato
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VIII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
Description:
The purpose of the public comment section of the Board agenda is to direct comments to the Board and/or provide information. Ordinarily, the Board will not engage in dialog with the speaker. Comments should be in good taste and demonstrate consideration for others. We request that negative comments about personnel or students be directed to administration or through our grievance procedure. See also Board Policy 7340: Public Participation at Board Meetings
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IX. ACTION/DISCUSSION ITEMS
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IX.A. AC: 21-51 Approval of Resolution for Return to School
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IX.B. AC: 21-52 Approval of Closed Session Minutes and Tape Recorded Closed Session Minutes
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IX.C. AC: 21-53 Approval of 2021-2022 Board Operations Topics
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IX.D. AC: 21-54 Approval of 2021-2026 Capital Improvement and Initial Projects Plan
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IX.E. AC: 21-55 Approval of Permanent Transfer Flex Fund Account
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IX.F. AC: 21-56 Approval of 2022 School Maintenance Projects Grant Application
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IX.G. AC: 21-57 Approval of Recommendation for Serious Safety Hazard Application for Edgewood Elementary School
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IX.H. DI: 21-38 Five Year Financial Projections Base Cases
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IX.I. DI: 21-39 Budget Summary Update
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IX.J. DI: 21-40 Construction Services Update
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IX.K. DI: 21-41 Emergency Connectivity Fund Program Application
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X. BOARD REPORTS, ANNOUNCEMENTS, CORRESPONDENCE, AND FREEDOM OF INFORMATION REQUESTS
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XI. ADJOURNMENT
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