October 7, 2021 at 6:30 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Approve Consent Agenda (2:220)

5.1. Approve Personnel Report

5.2. Approve Payroll

5.3. Approve Accounts Payable

5.4. Approve Minutes

5.5. Approve Treasurer's Report

5.6. Approve Activity Accounts

5.7. NIU Agreement for High School and 8th Grade Graduation Ceremonies

5.8. Approve to keep Executive Session minutes closed

5.9. Approve to destroy recorded Executive Session minutes that are 18 months old or older

5.10. Approve Resolution Authorizing Issuance of Notice of Remedial Warning

5.11. Approve the ISC Voter Designee appointed by the Superintendent

5.12. Approve Revised Bullying Protocol

5.13. Approve Memorandum of Understandings

5.14. Approve Risk Management Plan

6. Bus Safety Coloring Contest Winners
Pre-K  - Lynlee Lee
Kindergarten -  Awbree Corson
1st -  Kalee Viverito
2nd -  Hanna Vossen
OCEC -  Maggie Wehrhan
 

7. Principal Student Advisory Council

8. Recognition of Service
              Mike Haugse
              Ryan Read

             
 

9. Year-to-Date Budget Update

10. Report of the Superintendent (2:130)

10.1. Springfield Update

10.1.1. Updated FAQ on Masking and Vaccinations

10.1.2. Legislative Impact for Schools

10.1.3. COVID-19 School Decision Tree

10.2. FOIA

10.3. Month by Month BOE To-Do

10.4. Enrollment Projections/Fall Housing Data

10.5. Strategic Goals and MVV Review

10.6. Shield Testing update

10.7. End of Plan Year Insurance Update

10.8. Outstanding Fees

11. Administrator/Director Report
Monroe Center Principal - Deana Simpson
https://youtu.be/wpEIZjCt0FM

12. Notices and Communications

12.1. Review Code of Conduct:  
I will prepare for, attend and actively participate in school board meetings.

12.2. New Teacher Breakfast Dates

13. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item
relating to the role and function of the Board of Education. When the Board President
so directs, persons should stand, give their name and begin their statements.
Persons are asked to refrain from making any personal comments regarding any individual.
The Board President reserves the right to limit presentations to five minutes.)

14. Unfinished Business

15. New Business

15.1. RSO -  Environmental Club
Michelle Rogers
 

15.2. Policy - 5:330 ESP Sick Day Revision proposal

15.3. Audit Proposal 2022-23-24

16. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other
stated exceptions to the Open Meetings Act. (2:220, 2:200)

17. Reconvene in open session

18. Adjourn