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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)
  • Superintendent comments
Agenda Item Type:  Procedural Item
4. Scheduled Audience Participation/Presentations
  • Thomas Crabtree, Stiefl, Nicolaus & Company, Incorporated
  • BLDD-Pretzel Facilities Task Force
  • Creative Entourage-Community Survey Results
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
6.b. Student Activity Funds
Agenda Item Type:  Action Item
6.c. Payroll
Agenda Item Type:  Action Item
6.d. Treasurer's Report
Agenda Item Type:  Action Item
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
  • Return to School 2021-22
  • Shield Illinois
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: (1)
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: (1)
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
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: (1)
9.f. Approve the Support Staff Handbook for 2021-2022
Agenda Item Type:  Action Item
9.g. Approve the Teacher Handbook for 2021-2022
Agenda Item Type:  Action Item
9.h. Approve Public Official Bond-Treasurer
Agenda Item Type:  Action Item
9.i. Approve Agent of Record Letters for Blue Cross Blue shield, Delta Dental and Dearborn National
Agenda Item Type:  Action Item
Attachments: (1)
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: (1)
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:
  • Tara Attig-Paraprofessional
  • Ryan Renfro-Bus Driver
  • Shannon Smith-Librarian/Media Specialist
  • Jacquelyn Minton-teacher (confirmed verbally)
Agenda Item Type:  Information Item
13. Adjournment
Agenda Item Type:  Action Item

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