October 20, 2021 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
|
|
2. Roll Call by Secretary, Jim Martin
|
|
3. Information and Proposals
|
|
3.A. Recognition
|
|
3.B. Freedom of Information Act
|
|
3.C. Letters and Communications
|
|
3.D. Public Comments
|
|
4. Action Items
|
|
4.A. Consent of Agenda
|
|
4.A.1. Approval of Minutes
|
|
4.A.1.a. Regular Session Meeting Minutes of September 15, 2021
|
|
4.A.1.b. Closed Session Meeting Minutes of September 15, 2021
|
|
4.A.2. Approval of June Treasurer's Report/Financial Report
|
|
4.A.3. Approval of Bills List of October 20, 2021
|
|
4.A.4. Approval of Resignation of Staff
|
|
4.A.5. Approval of Family Medical Leave
|
|
4.A.6. Approval of Employment of Staff
|
|
4.A.7. Approval of Memorandum of Understanding
|
|
4.B. Old Business
|
|
4.B.1. Approval of Second and Final Reading of Board Policies
|
|
4.C. New Business
|
|
4.C.1. Acceptance of Gifts
|
|
4.C.2. Approval of Summit Hill Jr. High Band Trip to Springfield
|
|
4.C.3. Approval of Proposed Path Link through Champions Park
|
|
4.C.4. Approval of Summit Hill Jr. High Chiller Repairs
|
|
4.C.5. Approval of Winter Preventative Maintenance
|
|
4.C.6. Revision of Proven Maintenance Contract
|
|
4.C.7. Approval to Assist each Schools SCO Group to be Setup as Separate Entities
|
|
4.C.8. Authorization to Conduct 2021 Levy Hearing
|
|
4.C.9. IASB Resolutions
|
|
5. Superintendent and Staff Report
|
|
5.A. Enrollment
|
|
5.B. Setting the Location and Date for 8th Grade Graduation 2022
|
|
5.C. Equity Audit Update
|
|
5.D. State Report Cards
|
|
5.E. PMA Quarterly Investment Report
|
|
5.F. Personnel and Litigation Matters (Closed Session)
|
|
6. Board Membrer Reports
|
|
6.A. District 843 Meeting Report
|
|
7. Public Comments
|
|
8. Future Meeting Dates
|
|
8.A. November 17, 2021, Mary Drew Administrative Center
|
|
9. Adjournment
|