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January 12, 2022 at 6:00 PM - Regular Meeting of the Board of Education

Agenda
1. DISASTER PROCLAMATION
On or about January 7, 2022, Governor JB Pritzker issued another Gubernatorial Disaster Declaration declaring the State of Illinois and all Counties in Illinois a disaster area due to COVID-19.  Given the current COVID 19 pandemic and IDPH/ISBE safety guidance, Board President Green and Superintendent Whalen have determined that not practical or prudent to meet in person at the January 12, 2022 Board Meeting.
2. PUBLIC ACCESS AND PARTICIPATION
To participate in the remote open meeting, download the Zoom App and join the Board Meeting via the following link:
https://zoom.us/j/952058643717?pwd=YUJCcDFhenBpTWdLMitzMTViWHY5QY09
Alternatively, join the Board Meeting at https://zoom.us.join
Meeting ID: 952 0564 3717
Passcode: 892320
For public comment participation, see the Public Comment section of the agenda below.  Please contact the Cook County District 104 Superintendent at twhalen@sd104.us with questionsabout public access or public participation.
3. 6:00 Call to Order
Pledge of Allegiance
Roll Call
4. Approval of Previous Regular Meeting Minutes
5. Approval of Previous Regular Meeting Executive Minutes
6. Reports
6.A. A.E.R.O. Report
6.B. Board Policy Committee Report
6.C. Superintendent Report
6.D. FOIA Report: Smart Procure Re: Detailed expenditure report for all activity between 7/9/21 to 12/20/21.
7. Consent Agenda
7.A. Requisitions over $5,000: Garden Electric, Inc.
7.B. Facilities Usage Request
7.B.1. Bedford Police Department use of Walker School
7.C. Imprest Fund
7.D. Activity Report
8. Action Items
8.A. Monthly Bills Payable
8.B. Certified and Classified Payrolls
9. Public Comment: (Public Comment shall be by email only.  Persons interested in making a public comment must email their public comment to boardofeducation@sd104.us by January 12, 2022 at 4:00 PM.  Emailed public comments received by the deadline will be read during the Public comment portion of the meeting by the superintendent)
10. Non-Action Items
10.A. Out of School Suspension Report
10.B. Board Comments
11. Request to conduct a Closed Session pursuant to Chapter 102, Paragraph 2 of the Statutes of the State of Illinois for the purpose of:
11.A. Consideration of information on the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, or legal counsel for the public body.
12. Action Items
12.A. Personnel Report
Employment: Nicole Floss, SPED Paraprofessional at Walsh; Cassandra Vasquez, Paraprofessional at HMS
Leave: Emine Barris, HMS Paraprofessional Effective 1/14/22
Resignation: Michelle Hundt, STEAM Teacher at Wharton 5th Grade Center; Rosalinda Estrada, Food Service
13. Adjourn

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