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February 15, 2022 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 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;  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; and the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be aquired. 
3. Recall to order of Open Session (7:00 p.m.)
4. Pledge of Allegiance/Student Recognition
5. Staff Recognition
Attachments: (1)
6. Changes/Deletions to the Agenda
7. 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.
8. Communications
9. FOIA Requests
10. Audit Report Presentation
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)
13. New Business
13.1. Five Year Projections
Attachments: (1)
14. Old Business
15. Consent Agenda
It is recommended that the consent agenda for February 15, 2022 be approved as listed.
15.1. Payment of Bills dated January 31, 2022 in the amount of $768,327.64.
15.2. Approval of Minutes
15.2.1. Regular Meeting - January 18, 2022
15.2.2. Closed Session - January 18, 2022
15.3. Personnel Report
Attachments: (1)
15.4. Acceptance of Annual Auditor's Report
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, March 15, 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 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;  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; and the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be aquired.   
19. Adjournment

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