September 21, 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 can be made in-person and will become part of the public record. Per Policy 2:230, comments are limited to 3 minutes for each commenter and the Board has the authority 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 can be made in-person and will become part of the public record. Per Policy 2:230, comments are limited to 3 minutes for each commenter and the Board has the authority 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 - Presentation of FY 22 Tentative Budget (Policy 4:10)
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5. Superintendent Report
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5.a. Principal Presentation-Wayne Thomas
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6. Information & Presentations
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6.a. Schooling Update
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6.b. Preliminary Discussion of Proposed 2021 Levy Timeline (Policy 4:10)
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6.c. Freedom of Information Requests (Policy 2:250)
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6.d. Succession Plan (Policy 7:30)
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6.e. Annual 6-Day Enrollment Report 2021-22- 9-14-21 (Policy 4:150)
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7. 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.
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8. Action Items
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8.a. Consent Agenda (Policy 2:220)
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8.a.i. Approval of Meeting Minutes (Policy 2:220)
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8.a.i.1. Regular Meeting Minutes - August 24, 2021
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8.a.i.2. Closed Session Minutes - August 24, 2021
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8.a.i.3. Special Meeting Minutes - September 14, 2021
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8.a.i.4. Committee of the Whole - September 14, 2021
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8.a.i.5. Closed Session Minutes - September 14, 2021
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8.a.ii. Personnel Recommendations (Policy 5:30)
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8.a.iii. Bill List (Policy 4:50)
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8.a.iv. Treasurer's Report - August 2021 (Policy 4:80)
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8.a.v. Destruction of Closed Session Recordings - 3/3/20 & 3/12/20 (Policy 2:220)
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8.a.vi. Request to Dispose, Sell or Recycle Surplus Goods (Policy 4:80)
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8.a.vii. Request to Accept Donations (Policy 8:80)
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8.b. Application Filing for New Serious Safety Hazard Transportation Area- Ravinia (Policy 4:110)
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8.c. Annual Salary Compensation Report (Public Act 97-0256)
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8.d. Approval of the FY22 Tentative Budget (Policy 4:10)
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8.e. Resolution Authorizing Accounting Interfund Transfer to FY22 Budget (Policy 4:10)
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8.f. Board Member Estimated Expenses - Joint Annual Conference (Policy 2:125)
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8.g. NSEA/NSSSA Memorandum of Understanding Regarding Staff COVID-19 Vaccinations
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8.h. Resolution for COVID-19 Vaccinations for School Personnel Not Covered by Collective Bargaining Agreements
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9. Public Comments
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10. Committee Reports (Policy 2:150)
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11. Board/Superintendent Other
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12. Closed Session (Policy 2:200)
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12.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)
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12.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). |
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12.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).
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12.d. 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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13. Adjournment
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