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July 15, 2021 at 7:00 PM - Regular Board of Education Meeting Agenda

Agenda
1 Call to Order - President Bob Fisher 
2 Roll Call - Secretary Mary Schierer
3 Pledge of Allegiance - President Bob Fisher
4 Consent Agenda
4A. Minutes
4B. Bills and Payroll
Attachments: (1)
4C. Treasurer's Report
4D. Financial Report
4E. Transportation Report
4F. Maintenance Report
4G. Activity Accounts
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 Information Items/Reports
6B. Administrative Reports 
6B.1. Asst. Principal/AD Report - Mark Dotterer
6B.2. Principal Report - Tim Damery
6B.3. Superintendent Report - Dr. Lee
7 Discussion Items 
7A. Baseball/Softball Fundraisers
7B. Community Engagement Committee Events
Attachments: (1)
7C. Return to School Health Procedures
8 Action Items
8A. Approve 2021-2022 Student Handbook
8B. Contract Renewal with Miller, Hall, and Triggs as the District's Legal Firm for the 2021-2022 Fiscal Year
8C. Approval of Public Access to Selected Minutes of the Past Six Months of the Board of Education Executive Session Meetings
8D. Approve of Annual Consolidated District Plan
8E. Second Reading and Approval of Revised Board of Education Policy, 2:150, "Committees"
8F. Approval of BOE Community Engagement Events-Dates TBD
8G. Adopt Board Resolution to Governor Pritzger Requesting Local Control for Health Mitigation Factors
8H. Authorization of MGS Superintendent to develop a tentative budget for FY 2021-2022
8I. Approve MGS Superintendent to make expenditures until FY 22 Budget is adopted
8J. Approve the construction of baseball/softball batting cages at no cost to the district
8K. Approve the baseball/softball fundraiser selling business signs on baseball/softball fences
8L. Approval of 2021-2022 Coaches and Sponsors as Listed
8M. Approval of Kevin Vedell as PE/Health teacher for the 2021-2022 school year.
8N. Approve the use of Apptegy as the District's web host and app developer
9 Acknowledgement of Cards and Letters 
10 Executive Session 

 
10A. 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.
10B. 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.
10C. 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)
11 Action Taken after the Executive Session Meeting 
11A. Approve the pursuit of tuition waiver process for students of MGS teachers
12 Adjournment
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