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