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June 17, 2021 at 7:00 PM - Regular Board of Education Meeting Agenda

1 Call to Order - President Bob Fisher 
2 Roll Call - Secretary Mary Schierer
3 Pledge of Allegiance 
4 Consent Agenda
4A. Minutes
Attachments: (1)
4B. Bills and Payroll
Attachments: (1)
4C. Treasurer's Report
Attachments: (1)
4D. Financial Report
Attachments: (1)
4E. Transportation Report
Attachments: (1)
4F. Maintenance Report
4G. Activity Accounts
Attachments: (1)
5 Reports from the Public
5A. Public Comments and/or Petitions to the Board 

People wishing to address the Board of Education are guided by Board of Education Policy 2:230, "Public Participation at School Board Meetings and Petitions to the Board"
6 Public Hearing for the Amended, Metamora CCSD #1, Fiscal Year 2021 Budget
6A. Open the Public Hearing
6B. Presentation of the Amended Budget/Changes for the Approved Tentative, Amended Budget
6C. Discussion and/or Questions Regarding the Amended Budget
6D. Close the Budget Hearing and Return to the Normally Scheduled Meeting
7 Information Items/Reports
7A. Board of Education Committee Reports
7B. Administrative Reports 
7B.1. Asst. Principal/AD Report - Mark Dotterer
7B.2. Principal Report - Tim Damery
7B.3. Superintendent Report - Marty Payne
Attachments: (1)
8 Discussion Items 
8A. Board of Education 
8B. Administration
8C. Other
9 Action Items
9A. Amended, Metamora CCSD #1, Fiscal Year 2021 Budget, and Resolution of a Loan From Working Cash to Health Life-Safety
9B. Building Liability and board of Education Liability Insurance
9C. Documents Pertaining to the Annual School Safety Team Meeting
Attachments: (1)
9D. Continued Hazardous/Safe Routes to School
9E. First Reading of Revised Board of Education Policy 2:150, "Committees"
9F. 1st Reading of the 2021-2022 Student Handbook
10 Acknowledgement of Cards and Letters 
11 Executive Session 

11A. 5ILCS 120/2 (c) (1) The appointment, compensation, discipline, performance, or dismissal of specific employees of the District or legal testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
11B. 5ILCS (c) (2) 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.
11C. 5ILCS 12/2 (c) (14) Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by section 2.06 5ILCS 12/2 (c) (21)
12 Action Taken after the Executive Session Meeting 
12A. Head Baseball Coach
12B. Assistant Softball Coach
12C. PE Personnel for 2021-2022
12D. Custodial Personnel
12E. Resignation of Latchkey Employees
12F. Resignation of 7th Grade Boys Basketball Coach
13 Adjournment
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