March 21, 2022 at 6:00 PM - Regularly Scheduled Board Meeting
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I. OPENING
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II. Call to Order and Roll Call
Pledge of Allegiance |
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III. APPROVAL OF MINUTES
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III.1. Disposition of Minutes
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III.1.a. February 22, 2022 - Public Hearing-ESSER III Minutes
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III.1.b. February 22, 2022 - Public Hearing-E-Learning Plan Minutes
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III.1.c. February 22, 2022 - Regularly Scheduled Board Meeting Minutes
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IV. CONSENT AGENDA (Roll Call Required)
***Please be reminded that the Consent Agenda does not require the reading of individually listed items-only the motion to approve the Consent Agenda need to be made.***
FINANCIAL |
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V. ASSISTANT SUPERINTENDENT OF SCHOOLS
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VI. DIRECTOR OF TEACHING AND LEARNING REPORT
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VII. DIRECTOR OF BUSINESS SERVICES
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VII.1. Treasurer's Report
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VII.2. Business Services Report
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VIII. DIRECTOR OF BUILDINGS AND GROUNDS REPORT
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IX. PRINCIPAL'S REPORT
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X. PUBLIC PARTICIPATION (3 minutes)
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XI. EXECUTIVE SESSION
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XI.1. Suggested Motion: It is moved that the Board of Education to into executive session to consider the appointment, employment, compensation, discipline, performance, or dismissal or specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the publlic body or legal counsel for the publi body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recretional, or educational setting, or a volunteer 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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XII. EXECUTIVE SESSION MINUTES
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XII.1. Disposition of Executive Session Minutes
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XII.1.a. February 22, 2022 - Regularly Scheduled Executive Session Meeting Minutes
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XIII. SUPERINTENDENT'S REPORT
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XIII.1. Action Item 22-09 Approval of the Personnel Report
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XIII.2. Action Item 22-10 Approval of the Resolution Authorizing Non-Reemployment of Full-time, Non-Tenured Teachers
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XIII.3. Action Item 22-11 Approval of the Superintendent's 2021-2022 Evaluation
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XIII.4. Action Item 22-12 Approval of the 2022-2023 Superintendent's Compensation & Benefits Package
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XIII.5. Action Item 22-13 Approval of the policies as amended by the Illinois Association of School Boards based on changes in the Illinois School Code
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XIV. INFORMATIONAL
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XV. CODE OF CONDUCT
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XVI. ADJOURNMENT
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