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December 14, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Roll Call (6:00 p.m.)
2. 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.
3. Recall to order of Open Session (7:00 p.m.)
4. Pledge of Allegiance/Student Recognition
5. Staff Recognition
Attachments: (1)
6. Truth in Taxation Hearing for Levy Year 2021
The President will recognize members of the audience who wish to make a brief statement to the Board regarding the Tax Levy for Levy Year 2021. The Board will take all statements under advisement without discussion.
Attachments: (1)
7. Changes/Deletions to the Agenda
8. 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.
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. COVID-19 Update
Attachments: (1)
12.3. Full Service Community Schools Grant Annual Report
Attachments: (1)
12.4. Student Assessment Data:  Illinois Assessment of Readiness (IAR)
12.5. Draft School District Calendar 2022-23
Attachments: (1)
13. New Business

13.1. Approval of Policy First Read Section(s): 2:20, 2:105, 2:110, 2:120, 2:220, 2:260, 3:40, 3:40, 3:50, 3:60, 4:60,4:120, 4:160, 4:170, 4:175, 5:20, 5:30, 5:50, 5:90, 5:100, 5:120, 5:125, 5:150, 5:185, 5:200, 5:220, 5:250 and 5:330

Five Year Review:4:165 

13.2. First Read of Policies: 6:15, 6:20, 6:50, 6:60, 6:120, 6:135, 6:220, 6:340, 7:10, 7:20, 7:70, 7:80, 7:150, 7:160, 7:180, 7:240, 7:250, 7:260, 7:290, 7:310, 7:340, 7:345,

Five Year Review: 7:30, 7:60, 7:190, 7:200, 7:210, 8:100

14. Old Business
15. Consent Agenda
It is recommended that the consent agenda for December 14, 2021 be approved as listed.
15.1. Payment of Bills dated November 30, 2021 in the amount of $1,666,237.74.
15.2. Approval of Minutes
15.2.1. Regular Meeting - November 16, 2021
15.2.2. Closed Session - November 16, 2021
15.3. Personnel
Attachments: (1)
15.4. Administrator Contract
Approve the adjustments to the administrative contracts substantially as presented by the superintendent for:
  • Ms. Kristine Joaquin Schubert, Director of Special Services
  • Mr. Bryan Kelly, Learning and School Culture Administrator
15.5. Resolution Authorizing the Adoption of the Levy for the 2021 Levy Year 
Approve the amounts to be levied for the year 2021 on the equalized assessed value for all taxable property within School District 69, Cook County, Illinois and authorize the President and Secretary of this Board to sign and file the Certification of Tax Levy, including the foregoing amounts and purposes with the Clerk of Cook County. 
15.6. Resolution Authorizing Reduction of Certain Fund Levies for the 2021 Levy Year 
Approve the resolution titled "Resolution to Instruct the County Clerk How to Apportion 2021 Tax Levy Extension Reductions for Skokie School District #69, Cook County, Illinois" be approved as presented by the Superintendent, and that the President and Secretary be authorized to sign the resolution on behalf of the Board.  
15.7. Motion to approve the following policies as first read: 2:20, 2:105, 2:110, 2:120, 2:220, 2:260, 3:40, 3:40, 3:50, 3:60, 4:60,4:120, 4:160, 4:170, 4:175, 5:20, 5:30, 5:50, 5:90, 5:100, 5:120, 5:125, 5:150, 5:185, 5:200, 5:220, 5:250 and 5:330 and Five Year Review of: 4:165 
15.8. Motion to approve the following policies as first read: 6:15, 6:20, 6:50, 6:60, 6:120, 6:135, 6:220, 6:340, 7:10, 7:20, 7:70, 7:80, 7:150, 7:160, 7:180, 7:240, 7:250, 7:260, 7:290, 7:310, 7:340, 7:345 and Five Year Review of: 7:30, 7:60, 7:190, 7:200, 7:210, 8:100
15.9. Approve the Intergovernmental Agreement (IGA) with the Skokie Park District for the operation of after school clubs during the 2021-22 school year.
16. 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.
17. Future Meeting Dates
17.1. Regular Meeting of the Board of Education - Tuesday, January 18, 2022 - 6:00 p.m. - Maier Administration Center Board Room
18. 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.
19. Adjournment

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