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September 13, 2021 at 6:00 PM - Regular Business Meeting

Public Notice
1. Call to Order
Speaker(s):  Chairperson
Description:  6:00 p.m. - Pledge of Allegiance
2. Agenda Approval 
Speaker(s):  Chairperson
Description:  Corrections/Deletions/Additions/Items from Consent Agenda
3. Recognition of Visitors
Speaker(s):  Chairperson
Description:  Public Comment or Correspondence
4. Regular Business
Speaker(s):  Chairperson
4.A. Approval of Minutes, Monthly Meeting - August 9, 2021
Speaker(s):  Chairperson
4.B. Approval of Minutes, Special Meeting - August 30, 2021
Speaker(s):  Chairperson
4.C. Approval of Accounts Payable / Payroll / Transfers for August 2021
Speaker(s):  Chairperson
4.D. Approval of Consent Agenda
Speaker(s):  Chairperson
5. Information Items
Speaker(s):  Chairperson
5.A. Review of Safe Schools Plan
Speaker(s):  Jeff Pesta
Description:  Review current plan for discussion purpose only utilizing updated public health data.
5.B. Review of Mandatory Policies
Speaker(s):  Jeff Pesta
Description:  We have begun the process of reviewing the entire policy book by formatting mandatory policies.  The first series of mandatory policies were approved on August 9 and are presented for public record.  All new or revised policies will appear on the regular board meeting agenda twice before adoption in accordance with  Board Policy 208.
5.C. Elementary Principal's Report
Speaker(s):  Jennifer Stefan
5.D. High School Principal's Report
Speaker(s):  Joe Akre
5.E. Activities Program Report
Speaker(s):  Brent Schimek
5.F. Building and Grounds Department Report
Speaker(s):  Brent Schimek
5.G. Full Service Community Schools Program Report
Speaker(s):  Deanna Hron
5.H. Board Member or Committee Reports
Speaker(s):  Chairperson
5.I. Superintendent's Report
Speaker(s):  Jeff Pesta
6. Action Items
Speaker(s):  Chairperson
6.A. Approval of Memoranda of Understanding for Vaccination Incentive
Description:  Proposed agreements with labor groups (DREA & AFSCME) establishing COVID-19 vaccination incentives previously approved by the Board of Education.
6.B. Resolution Providing for the Sale of General Obligation School Building Refunding Bonds Series 2021A
Speaker(s):  Jennifer Drotts
Description:  Current refund of School Building Bond 2013A (callable 2/1/21) to take advantage of the current bond market and potentially save approximately $30,000 in debt service.
7. Future Meetings
Speaker(s):  Chairperson
Description:  September 13 - Work Session for Comprehensive Facilities Review (postponed)

October 18 - Regular Business Meeting (3rd Monday due to federal holiday).  Location to be determined by Chairperson.
8. Adjournment
Speaker(s):  Chairperson

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