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Meeting Agenda
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1. (7:30 PM) ROLL CALL/CALL TO ORDER
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2. BOARD ANNOUNCEMENTS
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3. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Lenti. Persons wishing to speak will be granted five minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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4. PRESENTATIONS/COMMITTEE REPORTS
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4.A. Metrics/Learning Program Update
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4.B. FY22 Technology Committee Presentation
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4.C. Student Spotlight
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5. *CONSENT AGENDA
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5.A. *Approval of Minutes
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5.B. Administrative Reports
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5.B.1. District Goals
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5.B.2. Curriculum/Instruction/Prof. Development
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5.B.3. Business & Finance
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5.B.4. Technology
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5.B.5. FOIA
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5.C. *Approval of Bills/Payroll
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5.D. *Approval of Substitute Teacher List
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6. *ACTION ITEMS
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6.A. *Approval of Employment
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6.B. *Approval of Resignation
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6.C. *Approval of Conclusion of One-Year Position
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6.D. *Approval of Salary Increase for Administration
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6.E. *Approval of Salary Increase for Nurse and Technology Support Staff
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6.F. *Approval of Salary Increase for Non-Union Staff
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6.G. *Approval of Contract Renewal for Food Service Contract for FY22
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6.H. *Approval of Resolution for Sale of Computers
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6.I. *Approval of Memorandum of Agreement between the D105 Board of Education and the D105 Cook County Teachers' Association
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7. INFORMATION/DISCUSSION ITEMS
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7.A. Acknowledgement of Gifts and Donations
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7.B. Summer Programming Update
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8. ITEMS FOR NEXT AGENDA
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8.A. Approval of FY22 Technology Committee Presentation
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8.B. Approval of FY22 Transportation Contract Amendment and Extension
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 26, 2021 at 7:30 PM - Regular Meeting | |
| Subject: |
1. (7:30 PM) ROLL CALL/CALL TO ORDER
|
|
| Subject: |
2. BOARD ANNOUNCEMENTS
|
|
| Subject: |
3. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Lenti. Persons wishing to speak will be granted five minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
|
| Subject: |
4. PRESENTATIONS/COMMITTEE REPORTS
|
|
| Subject: |
4.A. Metrics/Learning Program Update
|
|
| Subject: |
4.B. FY22 Technology Committee Presentation
|
|
| Subject: |
4.C. Student Spotlight
|
|
|
Description:
|
||
| Subject: |
5. *CONSENT AGENDA
|
|
| Subject: |
5.A. *Approval of Minutes
|
|
| Subject: |
5.B. Administrative Reports
|
|
| Subject: |
5.B.1. District Goals
|
|
| Subject: |
5.B.2. Curriculum/Instruction/Prof. Development
|
|
| Subject: |
5.B.3. Business & Finance
|
|
| Subject: |
5.B.4. Technology
|
|
| Subject: |
5.B.5. FOIA
|
|
| Subject: |
5.C. *Approval of Bills/Payroll
|
|
| Subject: |
5.D. *Approval of Substitute Teacher List
|
|
| Subject: |
6. *ACTION ITEMS
|
|
| Subject: |
6.A. *Approval of Employment
|
|
| Subject: |
6.B. *Approval of Resignation
|
|
| Subject: |
6.C. *Approval of Conclusion of One-Year Position
|
|
| Subject: |
6.D. *Approval of Salary Increase for Administration
|
|
| Subject: |
6.E. *Approval of Salary Increase for Nurse and Technology Support Staff
|
|
| Subject: |
6.F. *Approval of Salary Increase for Non-Union Staff
|
|
| Subject: |
6.G. *Approval of Contract Renewal for Food Service Contract for FY22
|
|
| Subject: |
6.H. *Approval of Resolution for Sale of Computers
|
|
| Subject: |
6.I. *Approval of Memorandum of Agreement between the D105 Board of Education and the D105 Cook County Teachers' Association
|
|
| Subject: |
7. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
7.A. Acknowledgement of Gifts and Donations
|
|
| Subject: |
7.B. Summer Programming Update
|
|
| Subject: |
8. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
8.A. Approval of FY22 Technology Committee Presentation
|
|
| Subject: |
8.B. Approval of FY22 Transportation Contract Amendment and Extension
|
|
| Subject: |
9. ADJOURNMENT
|
|