October 19, 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 at https://vimeo.com/user133899354
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 at https://vimeo.com/user133899354
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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. Superintendent Report
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4.a. Recognition of Principal Appreciation Week - Oct. 24-30, 2021
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5. Principal Presentation - Green Bay Early Childhood
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6. Information & Presentations
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6.a. Presentation of FY21 Comprehensive Annual Financial Report/Audit (Policy 4:80)
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6.b. Schooling Update
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6.c. Updated Demographic Study Report & Enrollment Projections (Policy 4:150)
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6.d. Social Emotional Learning Update (6:65)
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6.e. Draft Resolution 211019 Abating Property Tax Levied for 2021(Policy 4:10)
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6.f. Freedom of Information Requests (Policy 2:250)
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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 - September 21, 2021
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8.a.i.2. Closed Session Minutes - September 21, 2021
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8.a.i.3. 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 - September 2021(Policy 4:80)
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8.a.v. Destruction of Closed Session Recordings - April 27, 2020 (Policy 2:220)
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8.b. Approve FY21 Audit Report (Policy 4:80)
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8.c. Adopt Resolution 211019 Preliminary Estimate of Aggregate 2021 Levy Extension & Approve Levy Publication for Notice of Public Hearing (Policy 4:10)
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8.d. Renew 3-Year ALICE Training Agreement (Policy 4:170)
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8.e. Memorandum Of Understanding - NSEA COVID-19 Simultaneous Instr. Stipend Sp. Ed. 2021-22
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8.f. Approve Settlements for 2017-19 Tax Rate Objections Pending Against Board
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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. 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. 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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