| Agenda |
|---|
|
1. 6:00 P.M. Call to Order
Pledge of Allegiance Roll Call |
|
2. Approval of June 7, 2021, Regular Meeting Minutes
|
|
3. Approval of June 7, 2021, Executive Session Minutes
|
|
4. Approval of July 19, 2021 Regular Session Minutes
|
|
5. Approval of July 19, 2021 Executive Session Minutes
|
|
6. Approval of July 27, 2021 Special Meeting Minutes
|
|
7. Reports
|
|
7.A. A.E.R.O. Report
|
|
7.B. Superintendent's Report
|
|
7.C. FOIA Report
|
|
8. Consent Agenda
|
|
8.A. Requisitions over $5,000
|
|
8.B. Resolution Disposal of Personal Property
|
|
8.C. Report of the Imprest Fund
|
|
8.D. Report of the Activity Fund
|
|
9. Action Items
|
|
9.A. Fall 2021 Reopening Plan
|
|
9.B. 2021-22 Tentative Budget for Public Display
|
|
9.C. First Reading Board Policy 4:150
|
|
9.D. Board Policy Second Reading: 1:10, School District Legal Status; 1:20, District Organization, Operations, and Cooperative Agreements; 1:30, School District Philosophy; 2:10, School District Governance, 2:20, Powers and Duties of the School Board; Indemnification; 2:30, School District Elections; 2:130, Board-Superintendent Relationship; 2:240, Board Policy Development; 3:30, Chain of Command; 5:10, Equal Employment Opportunity and Minority Recruitment; 5:30, Hiring Process and Criteria; 6:100, Using Animals in the Educational Program; 6:145, Migrant Students; 6:160, English Learners; 6:170, Title I Programs; 6:235, Access to Electronic Networks; 6:255, Assemblies and Ceremonies; 6:260, Complaints About Curriculum, Instructional Materials, and Programs; 7:220, Bus Conduct; 7:230, Misconduct by Students with Disabilities; 7:280, Communicable and Chronic Infectious Disease; 8:90, Parent Organizations and Booster Clubs; 4:150 Facility Management and Building Programs.
|
|
9.E. Certified and Classified Payrolls
|
|
9.F. Monthly Bills
|
|
10. Public Comment (Individuals who wish to address the Board should state their full name. Each will be provided 5 minutes to speak.)
|
|
11. Non-Action Items
|
|
11.A. Board Finance Committee Meeting
|
|
11.B. Board Facilities Committee Meeting
|
|
11.C. Board Comments
|
|
12. Request to conduct a Closed Session pursuant to Chapter 102, Paragraph 2 of the Statutes of the State of Illinois for the purpose of:
|
|
12.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees or legal counsel for the district, including hearing testimony on a complaint lodged against an employee or against legal counsel for the district to determine its validity [5ILCS 120/2 (c)(1)].
|
|
13. Action Items
|
|
13.A. Approve Personnel Report
|
|
13.B. New Hires: Irina Bahamon, 7th Grade Dual Language Teacher; Carrie Slager, 8th Grade LBS; Taylor Lupo, District Media Specialist; Mike Mowinski. District Athletic Director; Silvia Rodriguez, Paraprofessional at Graves
Extra Duty 2021-22 Mentors HMS, Matt Bolin, Stella Murphy, Araceli Martinez, Kristina Gentile, Christian Klotz ; Graves: Kathy Pyrce, Ana Ibarra, Sandra Marquez, Christian Klotz, Elizabeth Calderon; Wharton, Bekime Xheraj; Walsh: Kris McRae, Michelle Manzo; Walker, Kathy Rodriguez; District, Allison MIllet; Wharton Building Leadership Team Members: Kim Penrod, Bekime Xheraj, Tara Steele, Johanna Frick, Julie Augustinas Stipend Adjustment: Raquel Modiest ($2,000) Summer School Director Leave of Absence: Pearl Martinez, Bilingual Interventionist at Wharton; Ana Mata, Paraprofessional at Graves |
|
13.C. Litigation
|
|
14. Adjourn
|
