August 24, 2021 at 7:00 PM - Regular Meeting
This meeting will be held in person and adhere to Governor Pritzker’s Executive Order 2021-18, requiring all persons inside school buildings to wear face coverings regardless of vaccination status.
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.
| Agenda |
|---|
|
1. Call to Order/Roll Call (7:00 pm)
|
|
2. Approval of Agenda
|
|
3. Pledge of Allegiance
|
|
4. Superintendent Report
Attachments:
()
|
|
5. Information & Presentations
|
|
5.a. Update on Back to School Planning
Attachments:
()
|
|
5.b. Freedom of Information Act Requests (Policy 2:250)
Attachments:
()
|
|
5.c. Transition to New Website (Policy 8:10)
Attachments:
()
|
|
5.d. Update on Multi-Tiered Systems of Support (MTSS)
Attachments:
()
|
|
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 downloaded agenda.
|
|
7. Action Items
|
|
7.a. Consent Agenda (Policy 2:220)
|
|
7.a.i. Approval of Meeting Minutes (Policy 2:220)
|
|
7.a.i.1. Regular Meeting Minutes - July 20, 2021
Attachments:
()
|
|
7.a.i.2. Closed Session Minutes - July 20, 2021
|
|
7.a.i.3. Special Meeting Minutes - August 10, 2021
Attachments:
()
|
|
7.a.i.4. Closed Session Minutes - August 10, 2021
|
|
7.a.ii. Personnel Recommendations: Employment, Resignation, Retirement & Leave of Absence (Policy 5:30)
Attachments:
()
|
|
7.a.iii. Bill List (Policy 4:50)
Attachments:
()
|
|
7.a.iv. Treasurer's Report - July 2021 (Policy 4:80)
Attachments:
()
|
|
7.a.v. Destruction of Closed Session Recordings - 2/20/20 Early & Late Sessions (Policy 2:220)
Attachments:
()
|
|
7.b. Memorandum of Understanding - NSSSA Regarding Mentoring
Attachments:
()
|
|
7.c. Memorandum of Understanding- NSEA/NSSSA Regarding COVID-19 Related Sickness 2021-22
Attachments:
()
|
|
7.d. Renew 2021-22 Emergency Evacuation Agreement (Policy 4:170)
Attachments:
()
|
|
7.e. FY23 Budget Calendar with Resolution 210824 Designating and Preparing FY23 Budget (Policy 4:10)
Attachments:
()
|
|
7.f. Amendment to 2021-22 ABM Agreement (Policy 4:60)
Attachments:
()
|
|
7.g. Emergency COVID-19 Amendment to 2021-22 Organic Life Food Service Contract (Policy 4:60)
Attachments:
()
|
|
7.h. Amendment to 2021-22 School Calendar (Policy 6:20)
Attachments:
()
|
|
7.i. Agreement with District Management Group for MTSS Implementation (Policy 4:60)
Attachments:
()
|
|
8. Public Comments (see guidance at top of the downloaded agenda)
|
|
9. Committee Reports (Policy 2:150)
|
|
10. Board/Superintendent Other
|
|
11. Closed Session (Policy 2:200)
|
|
11.a. 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)
|
|
11.b. To discuss the placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).
|
|
11.c. 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).
|
|
12. Adjournment
|
