January 21, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.A. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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1.B. Public Hearing on Transfer of Funds
Recommended Motion(s):
To adopt the resolution authorizing an interfund transfer from the Capital Projects Fund to the Debt Service Fund, as presented.
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1.C. Open Forum
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: Minutes of the December 17, 2020 Open & Closed Regular Board Meetings and Delete audio recordings dated July 16, 2019 and July 30, 2019.
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2.A. Minutes
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2.B. Audio Recordings
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3. Action: Financial Reports
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3.A. Review of Financial Reports
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3.B. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll.
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4. Discussion: Reports
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4.A. Principal Reports
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4.B. Superintendent Reports
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5. Action: Illinois Association of School Boards (IASB) Policy Revisions
Recommended Motion(s):
To approve the IASB Policy Revisions, as presented.
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6. Action: Illinois Municipal Retirement Fund (IMRF) Resolution
Recommended Motion(s):
To adopt the IMRF resolution to include compensation paid under an Internal Revenue Code Section 125 Plan as IMRF earnings, as presented.
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7. Action: Executive Session
Recommended Motion(s):
To move to executive session for the purpose of discussion of: 1) appointment, employment, compensation, discipline, performance and/or dismissal of specific individuals who serve as independent contractors in a park, recreational, or educational setting or specific volunteers of the public body and 2) student discipline.
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8. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
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9. Action: Student Discipline
Recommended Motion(s):
To approve the suspension of student #23084.
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10. Action: Personnel
Recommended Motion(s):
To accept the resignation of Jaclynn Koch as Health Aide, effective December 17, 2020.
Recommended Motion(s) #2:
To approve the employment of Stephanie McGuire as Bus Aide, effective January 19, 2021
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11. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
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