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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
III. ACTION ITEM
III.A. Appoint Two New Board Members to Fill Vacant Terms Through April 2023
IV. NEW BOARD MEMBERS TAKE THE OATH OF OFFICE & ARE SEATED
V. ROLL CALL & QUORUM
V.A. Establish Quorum
VI. NOTICES & COMMUNICATIONS
VI.A. Announcement of Board Committee Appointments
VI.B. Freedom of Information (FOIA) Notifications
VII. PUBLIC COMMENT - Please use this link to submit a public comment:    https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
VIII. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
IX. CONSENT AGENDA
IX.A. Approval of Minutes
IX.A.1. Regular Board Meeting April 20, 2021
IX.A.2. Closed Session I Meeting April 20, 2021
IX.A.3. Closed Session II Meeting April 20, 2021
IX.A.4. Special Meeting May 12, 2021
IX.A.5. Special Meeting Closed Session May 12, 2021
IX.B. Approval of Financial Reports
IX.B.1. Treasurer's Report for April 2021
IX.B.2. Budget Status Report for April 2021
IX.B.3. Bills Payable for May 2021
IX.B.4. Payroll for April 2021
IX.C. Approval of Personnel Report
IX.C.1. Employment
IX.C.2. Resignation
IX.C.3. Dismissal
IX.D. Approval of District Membership in the Illinois Elementary School Assocation (IESA)
IX.E. Approval of District Concussion Oversight Committee

IX.F. Approval of Consolidated District Plan
X. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
X.A. Enrollment Status Report
X.B. Monthly Financial Update (Board Goal 3)
X.C. Informational Items and Communications
XI. COMMITTEE REPORTS
XI.A. Community Curriculum Advisory Committee (Board Goal 1)
XII. ACTION ITEMS
XII.A. Approval of 2021/22 Salaries for Classified Employees
XII.B. Approval of Resolution for Appointment of School Treasurer
XII.C. Approval of Resolution of Surety Bond of Treasurer
XII.D. Approval of Student Accident Insurance
XII.E. Approval of Intergovernmental Agreement with WD Park District (TBD)
XII.F. Approval of First Reading of Policy:
XII.F.1. 7:345  Use of Educational Technologies; Student Data Privacy and Security
XIII. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
XIV. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 20, 2021 at 7:00 PM - Regular School Board Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL & QUORUM
Subject:
II.A. Establish Quorum
Subject:
II.B. Pledge of Allegiance
Subject:
III. ACTION ITEM
Subject:
III.A. Appoint Two New Board Members to Fill Vacant Terms Through April 2023
Subject:
IV. NEW BOARD MEMBERS TAKE THE OATH OF OFFICE & ARE SEATED
Attachments:
Subject:
V. ROLL CALL & QUORUM
Subject:
V.A. Establish Quorum
Subject:
VI. NOTICES & COMMUNICATIONS
Subject:
VI.A. Announcement of Board Committee Appointments
Subject:
VI.B. Freedom of Information (FOIA) Notifications
Subject:
VII. PUBLIC COMMENT - Please use this link to submit a public comment:    https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
Subject:
VIII. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
Subject:
IX. CONSENT AGENDA
Subject:
IX.A. Approval of Minutes
Subject:
IX.A.1. Regular Board Meeting April 20, 2021
Attachments:
Subject:
IX.A.2. Closed Session I Meeting April 20, 2021
Subject:
IX.A.3. Closed Session II Meeting April 20, 2021
Subject:
IX.A.4. Special Meeting May 12, 2021
Attachments:
Subject:
IX.A.5. Special Meeting Closed Session May 12, 2021
Subject:
IX.B. Approval of Financial Reports
Subject:
IX.B.1. Treasurer's Report for April 2021
Attachments:
Subject:
IX.B.2. Budget Status Report for April 2021
Attachments:
Subject:
IX.B.3. Bills Payable for May 2021
Subject:
IX.B.4. Payroll for April 2021
Subject:
IX.C. Approval of Personnel Report
Subject:
IX.C.1. Employment
Subject:
IX.C.2. Resignation
Subject:
IX.C.3. Dismissal
Subject:
IX.D. Approval of District Membership in the Illinois Elementary School Assocation (IESA)
Attachments:
Subject:
IX.E. Approval of District Concussion Oversight Committee
Attachments:
Subject:

IX.F. Approval of Consolidated District Plan
Attachments:
Subject:
X. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
X.A. Enrollment Status Report
Attachments:
Subject:
X.B. Monthly Financial Update (Board Goal 3)
Subject:
X.C. Informational Items and Communications
Subject:
XI. COMMITTEE REPORTS
Subject:
XI.A. Community Curriculum Advisory Committee (Board Goal 1)
Attachments:
Subject:
XII. ACTION ITEMS
Subject:
XII.A. Approval of 2021/22 Salaries for Classified Employees
Subject:
XII.B. Approval of Resolution for Appointment of School Treasurer
Attachments:
Subject:
XII.C. Approval of Resolution of Surety Bond of Treasurer
Attachments:
Subject:
XII.D. Approval of Student Accident Insurance
Attachments:
Subject:
XII.E. Approval of Intergovernmental Agreement with WD Park District (TBD)
Attachments:
Subject:
XII.F. Approval of First Reading of Policy:
Subject:
XII.F.1. 7:345  Use of Educational Technologies; Student Data Privacy and Security
Attachments:
Subject:
XIII. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
Subject:
XIV. ADJOURNMENT

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