January 6, 2022 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. FY 22 Seniority List

6. Principal Student Advisory Council

7. Year-to-Date Budget Update

8. Report of the Superintendent (2:130)

8.1. Springfield Update

8.1.1. IDPH Meeting

8.2. FOIA

8.3. Month by Month BOE To-Do

8.4. IDPH Webinar with IL Superintendents

8.5. ISC Executive Summary 

8.6. ECF Funding Commitment Decision Letter

8.7. Review of Major Contracts and Leases

8.8. June 2022 Board Meeting

9. Administrator/Director Report
Jill Davis - Meridian Junior High Principal
https://youtu.be/OfC0wTzWsE8
 

10. Notices and Communications

10.1. Review Code of Conduct:  
I will strive for a positive working relationship with the
Superintendent, respecting the superintendent's authority to 
advise the board, implement board policy, and administer the 
district.

11. 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.)

12. Unfinished Business

12.1. Approve Press 108
2:20, 2:105, 2:110, 2:120, 2:150, 2:220, 2:260, 3:40, 3:50, 3:60, 4:60, 4:80, 4:110, 4:120,
4:150, 4:160, 4:165, 4:170, 4:175, 5:10, 5:20, 5:30, 5:50, 5:90, 5:100, 5:120, 5:125, 5:150, 5:185, 5:200, 5:210, 5:220,5:250, 5:260, 5:330, 6:15, 6:20, 6:50, 6:60, 6:120, 6:130, 6:135, 6:180, 6:220, 6:300, 6:310, 6:320, 6:340, 7:10, 7:20, 7:30,7:50, 7:60, 7:70, 7:80, 7:150, 7:160, 7:165, 7:180, 7:190, 7:200, 7:210, 7:240, 7:250, 7:260, 7:290, 7:310, 7:315, 7:340,7:345, 8:70, 8:100

13. New Business

13.1. IDEA Board and Leadership Proposal

13.2. Electrical Renewal Offers

13.3. Natural Gas Bids

13.4. ELA Curriculum Resources and Training

13.4.1. https://youtu.be/gI4CqzHzvig

13.5. Eligibility

14. 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)

15. Reconvene in open session

16. Adjourn