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November 16, 2021 at 6:00 PM - Regular Meeting

Minutes
1. Roll Call (6:00 p.m.)
2. Closed Session
It is recommended that the Board move into closed session to consider information regarding collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; 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; and student disciplinary cases.  
3. Recall to order of Open Session (7:00 p.m.)
4. Pledge of Allegiance/Student Recognition
5. Staff Recognition
6. Changes/Deletions to the Agenda
7. Statements from Visitors
The President will recognize members of the audience who wish to make a brief statement to the Board regarding any items listed on the agenda. The Board will take all statements under advisement without discussion.
8. Communications
9. FOIA Requests
10. Board Committee Reports
10.1. Niles Township District for Special Education #807
10.2. Village of Skokie-Morton Grove
10.3. ED-RED
10.4. Subcommittee Reports
11. Administrative Reports
11.1. School and District Updates
11.2. Lincoln Construction Update
11.3. COVID-19 Update
11.4. Post Bond Issuance Compliance Report
12. New Business
12.1. 2021 Tentative Levy
It is recommended that the Board of Education approve the 2021 Tentative Levy as presented. 
12.2. Resolution authorizing a supplemental tax levy to pay the principal of and interest on outstanding limited bonds of the District.
12.3. Resolution approving the transfer of funds from the operations and maintenance fund to the bond and interest fund of the District established for the purpose of paying debt service on the Taxable General Obligation School Bonds (Alternate Revenue Source), Series 2021.
12.4. Resolution abating taxes levied for the year 2021 to pay debt service on the Taxable General Obligation School Bonds (Alternate Revenue Source), Series 2021.
13. Old Business
13.1. Second and final read of policies 1:10, 1:20, 1:30, 2:10, 2:30,2:130, 2:240, 3:30, 5:10.
13.2. Second and Final Read of Policies:   6:145; 6:160; 6:235; 6:255; 6:260;  7:280; and 8:90
14. Consent Agenda
It is recommended that the consent agenda for November 16, 2021 be approved as listed.
14.1. Approval of Minutes
14.1.1. Regular Minutes - October 19, 2021
14.1.2. Closed Session - October 19, 2021
14.1.3. Facilities & Finance Minutes - November 4, 2021
14.2. Payment of Bills dated October 31, 2021 in the amount of $1,512,405.60 
14.3. Personnel
14.4. Truth in Taxation Hearing Notice
It is recommended that the Board approve a "Truth in Taxation" public hearing on the 2021 Property Tax Levy to be scheduled for the regular Board meeting of Tuesday, December 14, 2021 at 7:00 p.m. in the Maier Administration Center Board Room, and that appropriate public notice of the hearing be given. 
14.5. Motion to approve the following policies, presented and discussed during old business, as second and final read: 1:10, 1:20, 1:30, 2:10, 2:30,2:130, 2:240, 3:30, 5:10.
14.6. Motion to approve the following policies, presented and discussed during old business, as second and final read: 6:100, 6:145, 6:160, 6:170, 6:235, 6:255, 6:260, 7:220, 7:230, 7:280, 8:90.
14.7. Resolution Approving COVID-19 Response Stipend Payment
Approve the resolution  providing for a one-time COVID response stipend payment of $1,000 to all staff employed as of November 16, 2021 in recognition of continued commitment to District 69 during the public health crisis, their ability to flexibly adapt as a result of the impact of the pandemic on the overall system, and in reflection of additional COVID related responsibilities.
14.8. Motion to approve the Memorandum of Understanding (MOU) between the Board of Education and Skokie Education Association regarding paid time off for confirmed COVID cases for vaccinated employees
14.9. Motion to approve the Memorandum of Understanding (MOU) between the Board of Education and PSRP Local 1274 regarding paid time off for confirmed COVID cases for vaccinated employees
15. Comments from Visitors
The President will recognize members of the audience who wish to make comments to the Board regarding any topics related to School or District business. The Board will take all comments under advisement without discussion. If a member of the public raises an issue or concern that requires follow-up, the Board President or Superintendent will do so in a timely manner.
16. Future Meeting Dates
16.1. Regular Meeting of the Board of Education - Tuesday, December 14, 2021 - 6:00 p.m. - Maier Administration Center Board Room
17. Closed Session
It is recommended that the Board move into closed session to consider information regarding collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; 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; and student disciplinary cases.  
18. Adjournment

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