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Meeting Agenda
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I. Roll Call
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I.A. Pledge of Allegiance
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I.B. Additions or Changes to Agenda
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I.C. Communications
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II. Visitor Input
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III. Election of Temporary Officers
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IV. Board Reorganization
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IV.A. Roll Call of Board Members
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IV.B. Establishment of Term of Office
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IV.C. Election of the President of the Board of Education
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IV.D. Election of the Vice-President of the Board of Education
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IV.E. Election of the Secretary of the Board of Education
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IV.F. Establish the 2022-2023 Schedule of Regular Meetings
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V. Superintendent Report
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V.A. Recognition of 2020-2021 Return to Learn Team
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V.B. Social Studies Curriculum Adoption Process
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V.C. ELA Adoption
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V.D. Monthly Financial Reports
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VI. Approval of Consent Agenda Items
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VI.A. Regular Meeting Minutes for March 15, 2022
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VI.B. Closed Session Minutes for March 15, 2022
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VI.C. Accounts Payable for April, 2022
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VI.D. Personnel Report
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VII. Action Items
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VII.A. Approval of 2021-2022 Final School Calendar
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VII.B. Approval of Food Service Contract with Preferred Meal Services for the 2022-2023 school year.
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VII.C. Approval of Lease for copiers and printers with Imagetec as presented.
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VII.D. Approve the new server installation by Dyopath in the amount of $25,437.20.
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VII.E. Approve Switch Refresh Project with DyoPath at a cost of $53,684.79.
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VII.F. Approval to Display Social Studies Resources
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VII.G. Approval of ELA Curriculum Resources
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VIII. Board Communication
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IX. Social Media Post of the Month
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X. Closed Session
Convened under 5ILCS 120/2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, 5ILCS 120/2(c)(10) The placement of students in special education programs and other matters relating to individual students and 5ILCS 120/2(c)(11) Litigation, when an action against, affecting or on behalf of the particular public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting with no action to be taken. |
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XI. Return to Open Session
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XII. Action Item
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XII.A. Approve Addendum to Settlement Agreement Regarding Student #62781
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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 19, 2022 at 7:00 PM - Regular Board of Education Meeting | |
| Subject: |
I. Roll Call
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|
| Subject: |
I.A. Pledge of Allegiance
|
|
| Subject: |
I.B. Additions or Changes to Agenda
|
|
| Subject: |
I.C. Communications
|
|
| Subject: |
II. Visitor Input
|
|
| Subject: |
III. Election of Temporary Officers
|
|
| Subject: |
IV. Board Reorganization
|
|
| Subject: |
IV.A. Roll Call of Board Members
|
|
| Subject: |
IV.B. Establishment of Term of Office
|
|
| Subject: |
IV.C. Election of the President of the Board of Education
|
|
| Subject: |
IV.D. Election of the Vice-President of the Board of Education
|
|
| Subject: |
IV.E. Election of the Secretary of the Board of Education
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|
| Subject: |
IV.F. Establish the 2022-2023 Schedule of Regular Meetings
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|
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Attachments:
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||
| Subject: |
V. Superintendent Report
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|
| Subject: |
V.A. Recognition of 2020-2021 Return to Learn Team
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|
| Subject: |
V.B. Social Studies Curriculum Adoption Process
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Attachments:
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||
| Subject: |
V.C. ELA Adoption
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Attachments:
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| Subject: |
V.D. Monthly Financial Reports
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Attachments:
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| Subject: |
VI. Approval of Consent Agenda Items
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| Subject: |
VI.A. Regular Meeting Minutes for March 15, 2022
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Attachments:
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| Subject: |
VI.B. Closed Session Minutes for March 15, 2022
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|
| Subject: |
VI.C. Accounts Payable for April, 2022
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Attachments:
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| Subject: |
VI.D. Personnel Report
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Attachments:
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||
| Subject: |
VII. Action Items
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|
| Subject: |
VII.A. Approval of 2021-2022 Final School Calendar
|
|
|
Attachments:
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||
| Subject: |
VII.B. Approval of Food Service Contract with Preferred Meal Services for the 2022-2023 school year.
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Approval of Lease for copiers and printers with Imagetec as presented.
|
|
|
Attachments:
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||
| Subject: |
VII.D. Approve the new server installation by Dyopath in the amount of $25,437.20.
|
|
|
Attachments:
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||
| Subject: |
VII.E. Approve Switch Refresh Project with DyoPath at a cost of $53,684.79.
|
|
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Attachments:
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||
| Subject: |
VII.F. Approval to Display Social Studies Resources
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|
| Subject: |
VII.G. Approval of ELA Curriculum Resources
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Attachments:
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| Subject: |
VIII. Board Communication
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|
| Subject: |
IX. Social Media Post of the Month
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|
| Subject: |
X. Closed Session
Convened under 5ILCS 120/2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, 5ILCS 120/2(c)(10) The placement of students in special education programs and other matters relating to individual students and 5ILCS 120/2(c)(11) Litigation, when an action against, affecting or on behalf of the particular public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting with no action to be taken. |
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| Subject: |
XI. Return to Open Session
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| Subject: |
XII. Action Item
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| Subject: |
XII.A. Approve Addendum to Settlement Agreement Regarding Student #62781
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| Subject: |
XIII. Adjourn
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