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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
III. NOTICES & COMMUNICATIONS
III.A. Freedom of Information Requests (FOIA)
III.B. Strive for Excellence Recognition
IV. PUBLIC COMMENT - Please use this link to submit a public comment:            https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
VI. CONSENT AGENDA
VI.A. Approval of Minutes
VI.A.1. Regular Board Meeting May 19, 2022
VI.A.2. Closed Session Meeting May 19, 2022
VI.B. Approval of Financial Reports
VI.B.1. Treasurer's Report for May 2022
VI.B.2. Budget Status Report for May 2022
VI.B.3. Bills Payable for June 2022
VI.B.4. Payroll for May 2022
VI.C. Approval of Personnel Report
VI.C.1. Employment
VI.C.2. Resignation
VI.C.3. FMLA
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VII.A. Enrollment Status Report
VII.B. Presentation of 2021 Illinois Assessment of Readiness Scores
VII.C. Eight Week Math & English/Spanish Language Arts Progress Monitoring Report
VII.D. Summaries of the 2022/23 School Improvement Plans
VII.E. Parent/Student Handbook 2022/23 Revisions
VII.F. Monthly Financial Update
VII.G. Informational Items and Communications
VIII. COMMITTEE REPORTS
VIII.A. Wellness Committee Report
VIII.B. Multicultural Family Advisory Committee Report
IX. ACTION ITEMS
IX.A. Approval of 2022/23 Parent/Student Handbook
IX.B. Approval of the Amended Fiscal Year 2021/22 Budget
IX.C. Approval of Resolution Authorizing and directing the Transfer of $600,000 from the Operations & Maintenance Fund to the Capital Projects Fund
IX.D. Approval of 2022/23 Board of Education Meeting Dates
IX.E. Approval of Contract Renewal Agreement with Arbor Management for Food Management Services
IX.F. Approval of Cancellation of July 2022 Board Meeting
IX.G. Approval of Authorization for Administration to Pay July 2022 Bills
IX.H. Approval of First Reading and Adoption of the following policy:
7:285  Students-Anaphylaxis Prevention, Response, and Management Program

IX.I. Approval of Second Reading and Adoption of Policies:
3:30 General School Administration – Chain of Command
5:185 General Personnel – Family and Medical Leave
5:200 Professional Personnel – Terms and Conditions of Employment and Dismissal
5:210 Professional Personnel – Resignations
5:250 Professional Personnel – Leaves of Absence
5:330 Educational Support Personnel – Sick Days, Vacation, Holidays, and Leaves
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 16, 2022 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. NOTICES & COMMUNICATIONS
Subject:
III.A. Freedom of Information Requests (FOIA)
Subject:
III.B. Strive for Excellence Recognition
Subject:
IV. PUBLIC COMMENT - Please use this link to submit a public comment:            https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
Subject:
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
Subject:
VI. CONSENT AGENDA
Subject:
VI.A. Approval of Minutes
Subject:
VI.A.1. Regular Board Meeting May 19, 2022
Attachments:
Subject:
VI.A.2. Closed Session Meeting May 19, 2022
Subject:
VI.B. Approval of Financial Reports
Subject:
VI.B.1. Treasurer's Report for May 2022
Attachments:
Subject:
VI.B.2. Budget Status Report for May 2022
Attachments:
Subject:
VI.B.3. Bills Payable for June 2022
Subject:
VI.B.4. Payroll for May 2022
Subject:
VI.C. Approval of Personnel Report
Subject:
VI.C.1. Employment
Subject:
VI.C.2. Resignation
Subject:
VI.C.3. FMLA
Subject:
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VII.A. Enrollment Status Report
Attachments:
Subject:
VII.B. Presentation of 2021 Illinois Assessment of Readiness Scores
Subject:
VII.C. Eight Week Math & English/Spanish Language Arts Progress Monitoring Report
Subject:
VII.D. Summaries of the 2022/23 School Improvement Plans
Subject:
VII.E. Parent/Student Handbook 2022/23 Revisions
Subject:
VII.F. Monthly Financial Update
Subject:
VII.G. Informational Items and Communications
Subject:
VIII. COMMITTEE REPORTS
Subject:
VIII.A. Wellness Committee Report
Subject:
VIII.B. Multicultural Family Advisory Committee Report
Subject:
IX. ACTION ITEMS
Subject:
IX.A. Approval of 2022/23 Parent/Student Handbook
Attachments:
Subject:
IX.B. Approval of the Amended Fiscal Year 2021/22 Budget
Subject:
IX.C. Approval of Resolution Authorizing and directing the Transfer of $600,000 from the Operations & Maintenance Fund to the Capital Projects Fund
Attachments:
Subject:
IX.D. Approval of 2022/23 Board of Education Meeting Dates
Attachments:
Subject:
IX.E. Approval of Contract Renewal Agreement with Arbor Management for Food Management Services
Attachments:
Subject:
IX.F. Approval of Cancellation of July 2022 Board Meeting
Subject:
IX.G. Approval of Authorization for Administration to Pay July 2022 Bills
Subject:
IX.H. Approval of First Reading and Adoption of the following policy:
7:285  Students-Anaphylaxis Prevention, Response, and Management Program
Attachments:
Subject:

IX.I. Approval of Second Reading and Adoption of Policies:
3:30 General School Administration – Chain of Command
5:185 General Personnel – Family and Medical Leave
5:200 Professional Personnel – Terms and Conditions of Employment and Dismissal
5:210 Professional Personnel – Resignations
5:250 Professional Personnel – Leaves of Absence
5:330 Educational Support Personnel – Sick Days, Vacation, Holidays, and Leaves
Attachments:
Subject:
X. ADJOURNMENT

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