July 20, 2021 at 7:00 PM - Regular Meeting
This meeting will be held in person. Room capacity will be limited to allow for physical distancing and individuals who are not vaccinated against COVID-19 must wear masks/face coverings.
Public Comments: Community members wishing to offer comments during a public hearing or the public comment times on the agenda may submit comments (1) in person; (2) by email to northshore112@nssd112.org; or (3) by completing an online survey form at https://www.nssd112.org/publiccomment at least 30 minutes prior to each meeting. Your comments will be read during the meeting and become part of the public record. Per policy, comments are limited to 3 minutes (approximately 250 words) for each commenter. Please note that Policy 2:230 Public Participation at School Board Meeting and Petitions to the Board applies to all comments, including identifying oneself. Anonymous comments will not be read. The Board President will read or allow the reading of as many of these comments as time allows and may decide to restrict the total time for comments to 30 minutes.
LIVE STREAMING - To watch the live stream or the recorded Board Meeting, please visit our Vimeo page by clicking here.
Public Comments: Community members wishing to offer comments during a public hearing or the public comment times on the agenda may submit comments (1) in person; (2) by email to northshore112@nssd112.org; or (3) by completing an online survey form at https://www.nssd112.org/publiccomment at least 30 minutes prior to each meeting. Your comments will be read during the meeting and become part of the public record. Per policy, comments are limited to 3 minutes (approximately 250 words) for each commenter. Please note that Policy 2:230 Public Participation at School Board Meeting and Petitions to the Board applies to all comments, including identifying oneself. Anonymous comments will not be read. The Board President will read or allow the reading of as many of these comments as time allows and may decide to restrict the total time for comments to 30 minutes.
LIVE STREAMING - To watch the live stream or the recorded Board Meeting, please visit our Vimeo page by clicking here.
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1. Call to Order/Roll Call (7:00 pm)
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2. Approval of Agenda
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3. Pledge of Allegiance
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4. Public Hearing 2021-22 School Reopening Plans
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4.a. Update on School Reopening Plans
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4.b. Public Input
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5. Information & Presentations
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5.a. Public Consulting Group Equity Audit Final Report
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5.b. Presentation - Tentative FY22 Budget
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5.c. Freedom of Information Requests
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6. Public Comments Related to Matters on the Agenda (Policy 2:230) The Board welcomes comments and questions and gives them serious consideration. The first community participation is solely for comments about matters on this agenda. If you wish to offer comments, please see the guidelines at the top of the agenda.
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7. Action Items
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7.a. Consent Agenda (Policy 2:220)
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7.a.i. Approval of Meeting Minutes (Policy 2:220)
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7.a.i.1. Regular Meeting Minutes - June 8, 2021
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7.a.i.2. Closed Session Minutes - June 8, 2021 (early)
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7.a.i.3. Closed Session Minutes - June 8, 2021 (late)
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7.a.i.4. Special Meeting Minutes - June 24, 2021
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7.a.i.5. Closed Session Minutes- June 24, 2021
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7.a.ii. Personnel Recommendations: Employment, Resignation, Retirement & Leave of Absence (Policy 5:30)
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7.a.iii. Bill List (Policy 4:50)
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7.a.iv. Treasurer's Report - May & June 2021 (Policy 4:80)
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7.a.v. Destruction of Closed Session Recordings - January 21, 2020 (Late & Early Sessions) (Policy 2:220)
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7.a.vi. Request to Dispose Surplus Goods (Policy 4:80)
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7.a.vii. Intergovernmental Agreement with Lake County to Collect Impact Fees (Policy 4:30)
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7.a.viii. Appointment of Authorized Representative to Administer the Impact Aid Program (Policy 4:30)
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7.b. Renew 2021-22 Emergency Evacuation Agreements (Policy 4:170)
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7.c. Resolution 210720 - Notice of Appointment of Authorized Agent for IMRF
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7.d. Approval of School Treasurer’s Appointment and School Treasurer’s Bond
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7.e. Display FY22 Tentative Budget for Public Inspection and to Publish a Legal Notice for a Public Hearing on the FY22 Tentative Budget
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8. Public Comments (see guidance at top of agenda)
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9. Committee Reports (Policy 2:150)
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10. Board/Superintendent Other
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11. Closed Session (Policy 2:200)
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11.a. To discuss the placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).
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11.b. To discuss 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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act.5 ILCS 120/2 (c)(1)
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11.c. 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. 5 ILCS 120/2(c)(11).
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11.d. 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. 5 ILCS 120/2(c)(2).
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11.e. To discuss the setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6).
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12. Adjournment
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