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April 21, 2021 at 7:00 PM - Regular Meeting

Minutes
I. Call to Order @ 7:00 PM 
II. Roll Call and Determination of a Quorom
III. Acceptance of Certified Election Results
IV. Appointment of President Pro Tem
V. Appointment of Secretary Pro Tem
VI. Public Participation - Welcome to Visitors and Guests
VII. Reorganization of the Board of Education
VII.A. Call to Order by President Pro Tem
VII.B. Oath of Office and Seating of Newly Elected Board Members
VII.C. Roll Call of New Board of Education
VII.D. Election of Board Officers
VII.D.1. Election of Board President
VII.D.2. Election of Board Vice-President
VII.D.3. Election of Board Secretary
VII.D.4. Salary for Board Secretary
VIII. Consent Agenda
VIII.A. Approval of Minutes of the Regular Board Meeting of March 17, 2021
VIII.B. Approval of the Negotiation Committee Meeting Minutes of March 10, 2021
VIII.C. Approval of the Negotiation Committee Meeting Minutes of March 18, 2021
VIII.D. Approval of the Negotiation Committee Meeting Minutes of March 22, 2021
VIII.E. Approval of the Negotiation Committee Meeting Minutes of April 8, 2021
VIII.F. Approval of the April 2021 Bills List A in the amount of $715,749.27.
VIII.G. Approval of Payroll for March 2021 in the amount of $872,050.77.
VIII.H. Finance Update
VIII.I. FOIA Report
IX. Approval of Consent Agenda
X. Discussion and Potential Action on Items Removed from Consent Agenda
XI. Public Participation
XII. Enrollment Reports
XIII. Board Business
XIII.A. Triple I Conference - November 19-21 
XIV. Old Business
XIV.A. Information
XIV.A.1. In Person/Remote Learning 
XIV.A.2. Washington School
XIV.A.3. Summer School
XV. New Business
XV.A. Information
XV.B. Action
XV.B.1. Committee/ Representative Appointments
XV.B.1.a. Finance 
XV.B.1.b. Negotiations
XV.B.1.c. Facility
XV.B.1.d. Discipline
XV.B.1.e. IASB Governing Board Representative (IASB Delegate Assembly)
XV.B.2. Resolution 21-08 O'Hare Noise Compatibility Commission Intergovernmental Agreement 
XV.B.3. Resolution 21-09 Support of Fully Funding the Evidence-Based Funding Formula
XV.B.4. Approval of 2021-2022 School Year Calendar
XV.B.5. Approval of Crowe LLP & SD81 Agreement 
XV.B.6. Title I District Continuous Improvement Plan
XVI. Executive Session
XVI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
XVII. Personnel
XVII.A. Approval of Tenured Teachers
XVII.B. Approval of Classified Staff Hire
XVII.C. Acceptance of Classified Staff Resignation
XVII.D. Acceptance of Certified Staff Retirement
XVIII. Adjournment
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