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August 2, 2021 at 6:00 PM - Regular Meeting of the Board of Education

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

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