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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. |
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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. |
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3. 6:00 Call to Order
Pledge of Allegiance Roll Call |
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4. Approval of Previous Regular Meeting Minutes
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5. Approval of Previous Regular Meeting Executive Minutes
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6. Reports
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6.A. A.E.R.O. Report
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6.B. Board Policy Committee Report
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6.C. Superintendent Report
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6.D. FOIA Report: Smart Procure Re: Detailed expenditure report for all activity between 7/9/21 to 12/20/21.
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7. Consent Agenda
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7.A. Requisitions over $5,000: Garden Electric, Inc.
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7.B. Facilities Usage Request
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7.B.1. Bedford Police Department use of Walker School
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7.C. Imprest Fund
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7.D. Activity Report
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8. Action Items
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8.A. Monthly Bills Payable
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8.B. Certified and Classified Payrolls
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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)
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10. Non-Action Items
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10.A. Out of School Suspension Report
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10.B. Board Comments
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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:
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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.
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12. Action Items
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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 |
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13. Adjourn
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