July 15, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Agenda Item Type:
Action Item
|
|
2. Pretzel Shoutouts
Agenda Item Type:
Information Item
|
|
3. Public Comment (Policy 2:230)
Agenda Item Type:
Procedural Item
Attachments:
()
|
|
4. Scheduled Audience Participation/Presentations
Agenda Item Type:
Information Item
|
|
5. Adjustments to Agenda
Agenda Item Type:
Action Item
|
|
6. Financial Report(s)
Agenda Item Type:
Action Item
|
|
6.a. Bills Payable & Imprest Fund
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.b. Student Activity Funds
Agenda Item Type:
Action Item
|
|
6.d. Treasurer's Report
Agenda Item Type:
Action Item
Attachments:
()
|
|
7. Reports and Recommendations
Agenda Item Type:
Information Item
|
|
7.a. Administrator(s)
Agenda Item Type:
Information Item
|
|
7.a.1. Mr. Blake Lucas, District Athletic and Activities Director
Agenda Item Type:
Information Item
|
|
7.b. Superintendent
Agenda Item Type:
Information Item
|
|
7.b.1. Mrs. Jill Larson, Superintendent
Agenda Item Type:
Action Item
|
|
8. Consent Agenda
Agenda Item Type:
Action Item
|
|
8.a. Open Session Minutes of June 24, 2021
Agenda Item Type:
Consent Agenda
Attachments:
()
|
|
8.b. Closed Session Minutes of June 24, 2021
Agenda Item Type:
Action Item
|
|
8.c. First Reading of Press Policy #107
Agenda Item Type:
Action Item
|
|
8.d. First Reading of Policy 5:330 ( Update Sick Time)
Agenda Item Type:
Action Item
Attachments:
()
|
|
9. New Business
Agenda Item Type:
Action Item
|
|
9.a. Approve Resolution to Governor J.B. Pritzker requesting Local Control and Immediate Guidance for Covid-19 Mitigation Measures
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.b. Approve the updated Resolution Supporting Local Control over Covid Mitigations
Agenda Item Type:
Action Item
|
|
9.c. Approve the Facility Use Agreement
Agenda Item Type:
Action Item
|
|
9.d. Approve the revised High School Soccer Co-Op application with Lutheran High School
Agenda Item Type:
Action Item
|
|
9.e. Approve the 2021-2022 Elementary Student Handbook
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.f. Approve the Support Staff Handbook for 2021-2022
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.g. Approve the Teacher Handbook for 2021-2022
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.h. Approve Public Official Bond-Treasurer
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.i. Approve Agent of Record Letters for Blue Cross Blue shield, Delta Dental and Dearborn National
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.j. Approve the Return to Learn Plan
Agenda Item Type:
Action Item
|
|
9.k. Approve District Participating in Shield Illinois Program
Agenda Item Type:
Action Item
|
|
9.l. Approve Resolution to Dispose of Surplus Supplies or Equipment
Agenda Item Type:
Action Item
|
|
9.m. Destroying of Executive Session Tapes for the Month(s) of December 2019 and prior
Agenda Item Type:
Action Item
|
|
10. Executive Session - For the purpose of:
Agenda Item Type:
Action Item
|
|
10.a. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5ILCS 120/2(c)(5).
Agenda Item Type:
Action Item
|
|
11. *Personnel Consent Agenda (Policy 5:280)
Agenda Item Type:
Action Item
Attachments:
()
|
|
11.a. Dani Menser-JH Assistant Softball Coach
Agenda Item Type:
Action Item
|
|
11.b. Steven Price-JH Assistant Baseball Coach
Agenda Item Type:
Action Item
|
|
11.c. Emily Berger-High School Assistant Volleyball Coach
Agenda Item Type:
Action Item
|
|
12. Resignations:
Agenda Item Type:
Information Item
|
|
13. Adjournment
Agenda Item Type:
Action Item
|
