August 11, 2021 at 6:00 PM - Regular Meeting
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All attendees will be required to wear a face mask if attending the Board Meeting
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Roll Call / Visitors
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Pledge of Allegiance
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Consent Agenda
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Approve Regular Meeting Minutes of June 16, 2021
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Approve Closed Session Minutes of June 16, 2021
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Approve Special Meeting Minutes of June 25, 2021
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Approve Special Mtg. Closed Session Minutes of June 25, 2021
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Approve Payment of June & July Payroll/June, July & August Warrants
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Resolution Appointing IMRF Authorized Agent
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Establish Petty Cash Fund
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Settlement agreement with former students to resolve lawsuit in U.S. District Court, Northern District of Illinois, case no. 20-cv-2326
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Approve Governance Team Operating Procedures (GTOP)
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Approve the August 2021 Personnel Report
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Reports and Discussion Items
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Informational Updates
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Back to School Update
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Special Education Review Update
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Administration Reports
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Facilities Development
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Superintendent Advisory Team Member Appointments
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Summer Academy Update
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Board/Community Electronic Communications
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Tentative Budget
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Governance Team Book Study
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Items for Next Agenda:
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Annual Curriculum Cycle Review; Budget Hearing; Adopt Annual Budget; Staff Introductions; Review Personnel (sec. 5) and Curriculum (sec. 6) Board Policies; Declassify Closed Session Minutes; Class Size Update.
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Written Reports
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Hiring Status Update
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Talented and Gifted Update
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Enrollment Update
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Adjournment
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