July 15, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.A. Roll Call
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1.B. Open Forum
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: Minutes of the June 17, 2021 open & closed regular board meetings and delete audio recordings dated December 12, 2019 and January 23, 2020.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.A. Minutes
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2.B. Delete 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, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion: Superintendent Reports
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5. Discussion: First Reading of the Illinois Association of School Boards Policy Revisions
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6. Action: Surveillance Camera Quotes
Recommended Motion(s):
To approve the quotes from Jendy Solutions for the Verkada surveillance camera, license, and installation, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Action: Phone System Quote
Recommended Motion(s):
To approve the quote from S-Net Communications for Cloud phone system, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Action: Executive Session
Recommended Motion(s):
To move to executive session for the purpose of discussion of: 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Action: Personnel
Recommended Motion(s):
To accept the resignation of Kelsi Eyster as English and Language Arts Teacher at the Junior High School.
Recommended Motion(s) #2:
To approve the employment of Elizabeth Sunday as First Grade Teacher at Central School for the 2021-2022 school year.
Recommended Motion(s) #3:
To approve the extra-curricular positions for the 2021-2022 school year, as presented.
Recommended Motion(s) #4:
To approve the employment of Sarah Herkert as 240-Day Custodian at the Junior High School, effective August 1, 2021.
Recommended Motion(s) #5:
To accept the resignation of Eduardo Escatel as Spanish Teacher at the High School.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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