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September 21, 2021 at 7:00 PM - Regular Meeting

Agenda
1. Roll Call (7:00 p.m.)
2. Pledge of Allegiance
3. Staff Recognition
4. Changes/Deletions to the Agenda
5. Statements from Visitors
The President will recognize members of the audience who wish to make a brief statement to the Board regarding any items listed on the agenda. The Board will take all statements under advisement without discussion.
6. Public Hearing for E-Learning Plan
7. Public Hearing of Proposed Budget FY 2022
Attachments: (1)
8. Communications
9. FOIA Requests
10. Board Committee Reports
10.1. Niles Township District for Special Education #807
10.2. Village of Skokie-Morton Grove
10.3. ED-RED
10.4. Subcommittee Reports
10.4.1. CFC Presentation
Attachments: (1)
11. Administrative Reports
11.1. School and District Updates
Attachments: (1)
11.2. Bus Transportation
Attachments: (1)
11.3. Lincoln Construction Update
Attachments: (1)
11.4. COVID-19 Update
Attachments: (1)
11.5. Grading and Reporting Learning Team Launch
Attachments: (1)
12. New Business
12.1. Resolution for Adoption of Budget for FY22
It is recommended that the Board approve the 2021-22 Budget as presented by the Superintendent on "School District Budget Form (ISBE 50-36) July 1, 2021 - June 30, 2022" and that the same is hereby adopted as the budget of the fiscal year which is hereby fixed and declared to be beginning July 1, 2021 and ending June 30, 2022.
13. Old Business
14. Consent Agenda
It is recommended that the consent agenda for September 21,2021 be approved as listed.
14.1. Payment of Bills dated August 31, 2021 in the amount of $2,036,959.15.
14.2. Approval of Minutes
14.2.1. Regular Meeting - August 17, 2021
14.2.2. Closed Session - August 17, 2021
14.3. Personnel Report
Attachments: (1)
14.4. Approve Annual Compensation Statements
It is recommended that the Board approve the 2020-21 Administrator and Teacher Salary and Benefits Report and the 2021-22 IMRF Employee Compensation Report.
14.5. Approval of Annual Facility Usage
It is recommended that the Board approve the usage of District facilities of the following organizations: Skokie Park District, PTO, FAB, PLUS, SLAM, and Scouts organizations.
14.6. Approve the resolution supporting the Villages of Morton Grove, Skokie, and Niles Safe Route to Schools Project  and the Application for Safe Routes to School Funding to Support the Oakton Street Pedestrian Project.
14.7. Pursuant to Board Policy 8:80, accept the donation from the Education Foundation in the amount of $6,125.  
14.8. Resolution for Adoption of an eLearning Program
Approve the Resolution for the adoption of an eLearning Program that allows the district to utilize eLearning days in lieu of emergency days such that the number of eLearning days may not exceed the number of emergency days in the approved calendar valid for a term of 3 years beginning in the 2021-2022 school year. 
15. Comments from Visitors
The President will recognize members of the audience who wish to make comments to the Board regarding any topics related to School or District business. The Board will take all comments under advisement without discussion. If a member of the public raises an issue or concern that requires follow-up, the Board President or Superintendent will do so in a timely manner.
16. Future Meeting Dates
16.1. Regular Board of Education Meeting - Tuesday, October 19, 2021 - 6:00 p.m. - Maier Administration Center Board Room
17. Closed Session
It is recommended that the Board move into closed session to consider information regarding 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; and 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.
18. Adjournment

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