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February 17, 2021 at 7:00 PM - Regular Board of Education Meeting

Public Notice
1 Call to Order - President Bob Fisher 
2 Roll Call - Secretary Mary Miller
3 Pledge of Allegiance 
4 Consent Agenda
4A. Minutes
4A.1. Regular Board Meeting Minutes January 21,2021
4A.2. Special Board Meeting Minutes February 1, 2021
4B. Bills and Payroll
Attachments: (2)
4C.  Treasurer's Report 
Attachments: (1)
4D. Financial Report
4E. Transportation Report
Attachments: (1)
4F. Maintenance Report
4G. Activity Accounts
Attachments: (1)
5 Reports from the Public
5A. Public Comments and/or Petitions to the Board 

People wishing to address the Board of Education are guided by Board of Education Policy 2:230, "Public Participation at School Board Meetings and Petitions to the Board"
6 Information Items/Reports
6A. Board of Education Committee Reports
6B. Administrative Reports 
6B.1. Asst. Principal/AD Report - Mark Dotterer
Attachments: (1)
6B.2. Principal Report - Tim Damery
6B.3. Superintendent Report - Dr. Dunnan
Attachments: (1)
7 Discussion Items 
7A. Board of Education 
7A.1. Renewal of School Resource Officer Agreement with City of Metamora.
7B. Administration
7C. Other
8 Action Items
8A. Approve school calendar for 2021-22
8B. Approve 2021 Graduation date for 8th grade 
8C. Approval of Gorenz and Associates as the District Certified Public Accountants.
8D. Approve amended school calendar for 2020-21
8E. Approve resolution for TRS 457B Deferred Compensation Supplemental Savings Plan
9 Acknowledgement of Cards and Letters 
10 Executive Session 

10A. 5ILCS 120/2 (c) (1) The appointment, compensation, discipline, performance, or dismissal of specific employees of the District or legal testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
10B. 5ILCS (c) (2) 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.  
10C. 5ILCS 12/2 (c) (14) Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by section 2.06 5ILCS 12/2 (c) (21)
11 Action Taken after the Executive Session Meeting 
11A. Personnel
11A.1. Approve employment of Emma Oplt - Detention Hall Monitor
11A.2. Approve employment of Ellen Krasin- Paraprofessional 
11A.3. Approve resignation of Jennifer King - Cafe employee
11B. Other Items 
11B.1. Approve executive session minutes for January 21, 2021
12 Adjournment
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