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March 16, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Remote Meeting per state Public Act 101-640

Remote Access - 
Meeting Link: https://zoom.us/j/93306864437?pwd=NlFtdGlIT0s2MEZGa21lTnNZMkRVZz09
Meeting Passcode: 652167

Phone Access: +1 312 626 6799
Webinar ID: 933 0686 4437
2. Roll Call (6:00 p.m.)
3. Closed Session
It is recommended that the Board move into closed session to consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; student disciplinary cases; and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 
4. Recall to order of Open Session (7:00 p.m.)
5. Staff Recognition
Attachments: (1)
6. Board President Statement on Emergency
Attachments: (1)
7. Changes/Deletions to the Agenda
8. Statements from Visitors
Email to boe@skokie69.net before 5:00 p.m. on March 16, 2021 The subject line should read 'PUBLIC COMMENT - BOE Meeting 03/16/2021'. All emails submitted by 5:00 p.m. will be acknowledged at the meeting.  All emails to the Board are shared with all members of the Board.  Written communication is not read aloud in its entirety during the meeting.  Instead, the Board president summarizes and condenses the verbal presentation of those comments.  All written comments will be posted on the online agenda, publicly viewable, following the Board meeting.
Attachments: (1)
9. Communications
10. FOIA Requests
11. Board Committee Reports
11.1. Niles Township District for Special Education #807
11.2. Village of Skokie-Morton Grove
11.3. ED-RED
11.4. Subcommittee Reports
12. Administrative Reports
12.1. School and District Updates
Attachments: (1)
12.2. Lincoln Construction Update
Attachments: (1)
12.3. COVID-19 Update
Attachments: (1)
12.4. Return to In Person Task Force Update
Attachments: (1)
12.5. Return to Full Time In Person Recommendation
12.6. Update to 2020-21 Calendar
Attachments: (1)
13. New Business
14. Old Business
15. Consent Agenda
It is recommended that the consent agenda for March 16, 2021 be approved as listed.
15.1. Approval of Minutes
15.1.1. Facilities and Finance Meeting - February 11, 2021
15.1.2. Regular Meeting - February 16, 2021
15.1.3. Closed Session - February 16, 2021
15.1.4. Special Meeting - February 22, 2021
15.1.5. Closed Session - February 22, 2021
15.2. Payment of Bills dated February 28, 2021 in the amount of $2,797,287.35
15.3. Personnel Report
Attachments: (1)
15.4. Construction Change Order
It is recommended that the Board of Education approve the change order for Lincoln Junior High A/V equipment and installation at a total additional cost of $841,959, as presented. 
15.5. Teacher Non-Renewals
15.5.1. Resolution Authorizing the Honorable Dismissal of Teachers
Approve the resolution titled: “Resolution Authorizing the Honorable Dismissal of Teachers” be approved as presented by the Superintendent, and that the President and Secretary be authorized to sign the resolution and related letter on behalf of the Board.
15.5.2. Resolution Authorizing Dismissal of Fourth Year Probationary Teacher
Approve the resolution titled: “Resolution Authorizing Dismissal of Fourth Year Probationary Teacher” be approved as presented by the Superintendent, and that the President and Secretary be authorized to sign the resolution and related letter on behalf of the Board.
15.5.3. Resolution Authorizing Notice of Dismissal to Non-Tenured Teachers other than Final-Year Probationary Teachers
Approve the resolution titled: “Resolution Authorizing Notice of Dismissal to Non-Tenured Teachers other than Final-Year Probationary Teachers ” be approved as presented by the Superintendent, and that the President and Secretary be authorized to sign the resolution and related letter on behalf of the Board.
16. Future Meeting Dates
16.1. North Cook Division Dinner Meeting - Wednesday, March 17, 2021 - 7:00 p.m. - Zoom Webinar
16.2. Regular Meeting of the Board of Education - Tuesday, April 20, 2021 - 6:00 p.m. - Edison Elementary School cafetaria OR Remote Meeting per state Public Act 101-640
16.3. Special Meeting of the Board of Education - Tuesday, April 27, 2021 - 6:00 p.m. - Edison Elementary School cafetaria OR Remote Meeting per state Public Act 101-640
17. Closed Session
It is recommended that the Board move into closed session to consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; student disciplinary cases; and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 
18. Adjournment
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