February 16, 2022 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
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2. Roll Call by Secretary, Jim Martin
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3. Information and Proposals
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3.A. Summit Hill Jr. High School Action Lab Presentation
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3.B. Freedom of Information Act
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3.B.1. Illinois Retired Teachers Association: Retiring Teachers
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3.B.2. Kyle McGraw: Qualified Immunity
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3.B.3. Kyle McGraw: Masks
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3.B.4. SmartProcure: Employee Information
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3.B.5. Carrey Bunda: Bond Information
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3.C. Public Comments
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3.D. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Meeting Minutes of January 19, 2022
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4.A.1.b. Approval of Policy Committee Meeting Minutes of January 19, 2022
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4.A.1.c. Approval of Special Meeting Minutes of January 22, 2022
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4.A.1.d. Approval of Emergency Meeting Mintues of February 8, 2022
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4.A.1.e. Approval of Closed Session Emergency Meeting Minutes
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4.A.2. Approval of December and January Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of February 16, 2022
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval to Rescind Employment Offer
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4.A.6. Approval of Family Medical Leave
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4.A.7. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Approval of the Amended 2022-2023 School District Calendar
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4.B.2. Approval of Additional Revision to the 2021-2022 Opening Plan
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4.C. New Business
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4.C.1. Acceptance of Gifts from School Organizations
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4.C.2. Approval to Add a PreK through Kindergarten Interventionist for the 2022-2023 School Year
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4.C.3. Approval to Add One Additional Music Education Position for the 2022-2023 School Year
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4.C.4. Approval to Add a .5 EL Position for the 2022-2023 School Year
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4.C.5. Approval of Purchase of Student Devices for the 2022-2023 School Year
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4.C.6. Adoption of the Teacher's Retirement System of the State of Illinois Supplemental Savings Plan Resolution
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4.C.7. Authorization to Bid Cleaning Services Contract
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4.C.8. Authorization to Bid Lawn Maintenance
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5. Superintendent and Staff Report
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5.A. Enrollment
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5.B. PMA Investment Quarterly Report
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6. Board Member Reports
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6.A. Lincoln Way District 843 Meeting Report
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7. Public Comments
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8. Future Meeting Dates
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8.A. March 16, 2022, Mary Drew Administrative Center 7 PM
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9. Adjournment
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