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January 21, 2021 at 6:30 PM - Board of Education Regular Meeting

Minutes
I. Call to Order
II. Roll Call
III. Visitors Wishing to Address the Board
IV. Regular Items
IV.A. Minutes
IV.A.1. Open Meetings
IV.A.2. Closed Meetings
IV.B. Treasurer's Report
IV.C. Payment of Bills
V. Reports
V.A. Transportation Report
V.B. Principals
V.B.1. Long Range Maintenance Plan
V.C. Superintendent
V.C.1. Final Kitchen Cost - $21,665 under budget
V.C.2. Sales Tax Update
VI. Business Discussion/Action Items
VI.A. Budget 2021-22
VI.B. Solar Power Purchase Agreement
VI.C. Tuition Waiver Update
VI.D. Primary School HVAC Update
VII. Executive Session to Discuss
VII.A. 5 ILCS 120/2 (c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity; and
VII.B. 5 ILCS 120/2 (c)(2) Collective negotiation matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and 
VII.C. 5 ILCS 120/2 (c)(21) Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 (5 ILCS 120/2.06).
VIII. Departing Executive Session
IX. Personnel Discussion/Action Items
IX.A. Leave Requests
IX.A.1. Shali Ashlaw - Maternity
IX.B. MOU with MCEA - Sick Days
IX.C. Closed Session Minutes
IX.D. Closed Meeting Semi-Annual Review
X. Adjourn
Description:  Next meeting is _____
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