July 19, 2021 at 7:00 PM - Regular Meeting

1. Opening of Meeting: Call to Order, Pledge of Allegiance, Roll Call

2. Agenda Approval

3. Comments and Suggestions from Audience

4. Commendations

4.A. The Board of Education would like to congratulate Arbor View Principal Emily Burnett for leading a successful summer school program. Burnett served as the principal for this year’s summer school, which was funded by a grant. Nearly 400 students from kindergarten through seventh grade enrolled in the three weeks of 2021 summer school, making it one of the district’s largest ever. In addition to their academic work, each student participated in social and emotional lessons. Thank you to Emily Burnett and the staff members who made this year's summer school a great success. 

5. Board Member Reports

5.A. Review of Board Goals. The Board will begin discussion of indicators of success for 2020-2021 Board goals and goals for 2021-2022.

6. Consent Agenda

6.A. Approval of Minutes from the June 19, 2021, Special Meeting Public Hearing and Regular Meeting

6.B. Approval of Bills Payable and Acceptance of Financial Reports

6.B.1. Budget Status

6.B.2. Treasurer's Report

6.B.3. Payroll for July 1, 2021 and July 15, 2021

6.B.4. Bills Payable

6.B.5. Student Activity Reports

6.C. Approval of Administrative Recommendations - Personnel

6.C.1. Horizontal Salary Advancements

6.C.2. Certified Staff Changes

6.C.2.a. Certified Staff Salaries

6.C.2.b. Leave of Absence

6.C.2.c. New Hires

6.C.3. Non-Certified Staff Changes

6.C.3.a. Non-Certified Support Staff Salaries

6.C.3.b. New Hires

7. Discussion Items

7.A. Preparing for the 2021-2022 school year. (BOE Goal:  Continuous Improvement). 
Dr. Tammaru will review the updated guidance from the CDC and IDPH for the 2021-22 school year.  The board will discuss the updated guidance and mitigation practices for the upcoming year. 
 

7.B. Strategic Plan Goals for 2021-2026. (BOE Goal. Collaborative and Inclusive Culture).
Dr. Tammaru will present the final draft of the 2021-2026 strategic plan goals and objectives for the board's review. 

7.C. Live Streaming of board meetings.
Mr. Hanley will provide information on different options for the board to consider if they wish to continue streaming board meetings. 

7.D. Board-Superintendent Reports and Agenda Planning. The superintendent and the Board will discuss follow-up reports to be completed during 2021-2022 as well as Board agenda planning. 

8. Action Items

8.A. Approval of Resolution #811-21, Hazardous Bus Routes

8.B. Acceptance of Gift to D89 PreK Students, in accordance with Board Policy - Gifts to the District #8:80

8.C. Approval of 2021-2026 Strategic Plan Goals and Objectives 

9. Superintendent's Report

9.A. FOIA Request(s)

9.B. Staffing and Enrollment

9.C. September Retreat Planning

9.D. Agenda Planning for the August 16, 2021, Board of Education Regular Meeting

9.E. IASB/IASA/IASBO Annual Conference, November 19-21, 2021 

10. Comments and Suggestions from Audience

11. Future Events and Informational Items

11.A. Teacher Institute, Monday, August 16, 2021

11.B. Board of Education Meeting, Monday, August 16, 2021

11.C. Teacher Institute, Tuesday, August 17, 2021

11.D. First Day Student Attendance, Wednesday, August 18, 2021

12. Closed Session
The Board will enter into closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee of the District or against legal counsel for the District to determine its validity as mandated by Section 2 5ILCS 120/2(c)(1) and for the semi-annual review of closed session minutes as mandated by Section 2 5ILCS 120/2(c)(21).

13. Adjournment