February 22, 2022 at 7:00 PM - Regular Meeting
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.
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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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5. Information & Presentations
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5.a. Principal Presentation- Indian Trail Elementary School (Policy 1:110)
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5.b. Dual Language Program/English Learners Presentation (Policy 6:10 & 6:160)
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5.c. Bilingual Parent Advisory Committee (BPAC) Presentation
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5.d. Schooling Update & Recommendation to Change COVID-19 Mitigation Strategies (Policy 1:10)
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5.e. School Attendance Area/Boundary Change for Military Housing (Policy 7:30)
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5.f. Long-Range Facility Planning Phase 2 Update (Policy 4:150)
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5.g. Recommendation to Approve Voya Financial Inc. 403(b) and 457(b) Plan (Policy 4:112)
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5.h. Recommendation to Renew 2022-23 Ravinia Nursery School Ground Lease (Policy 4:60)
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5.i. Freedom of Information Requests (Policy 2:250)
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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 downloaded 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 - January 18, 2022
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7.a.i.2. Closed Session Minutes - January 18, 2022
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7.a.i.3. Special Meeting Minutes - February 1, 2022
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7.a.i.4. Closed Session Minutes - February 1, 2022
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7.a.i.5. Committee of the Whole Minutes - February 3, 2022
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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 - January 2022 (Policy 4:80)
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7.a.v. Destruction of Closed Session Recordings - 8/13/20, 8/18/20, 8/25/20 (Policy 2:220)
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7.b. Approve International Field Trip Opportunity Dominican Republic- Northwood (Policy 6:240)
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7.c. Approve Administrator Contract - Coordinator for Bilingual/ESL Programs
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7.d. Approval of Change in COVID-19 Mitigation Strategies
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8. Public Comments
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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. 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.b. 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.c. 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. Adjournment
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