February 16, 2021 at 7:15 PM - Regular Meeting
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1) Roll Call and Determination of Quorum
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2) Pledge of Allegiance, Recite Mission Statement - Ignite a passion for learning in pursuit of excellence.
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3) Consent Agenda - Recommended Action
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3)A. Approve minutes from January 19, 2021 Committee of the Whole and Regular meetings
Attachments:
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3)B. Approve Executive Session minutes from January 19, 2021 Regular meeting
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3)C. Approve destruction of closed session recordings 18 months or older per Illinois State law; June 2018
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3)D. Authorization to pay February 2021 Accounts Payable
Attachments:
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3)E. Authorization for payment of March 2021 payroll and benefits in accordance with applicable contracts and employment agreements
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3)F. Accept January Imprest checks
Attachments:
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3)G. Accept Treasurers Report
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4) Superintendent's Report
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5) Public Participation/Communication with the Public
Description:
If you wish to participate in the Public Comment portion of the meeting, you will be asked to use the "raise hand" feature in Zoom to raise your hand at the appropriate time. When it is your turn to speak, you will be unmuted and asked to state your comment. Upon completion, you will be muted again.
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5)A. Written Communication
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5)B. Public Comment
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6) New Business
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6)A. Approvals
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6)A.1. Approve suggested PRESS policy updates to policy 7:270
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6)A.2. Approve BoE meeting dates for 2021-22
Attachments:
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6)A.3. Approve School Calendar for 21/22
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6)A.4. School Fees for the 2021-2022 school year
Attachments:
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6)B. Information
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6)B.1. Principal's Report
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6)B.2. TRS Supplemental Savings Plan (SSP)
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6)B.3. Curriculum Update
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6)B.4. Board Reports
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6)B.4.a. BoE President
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6)B.4.b. TAB
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6)B.4.c. PTO
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6)B.4.d. OGSEF
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6)B.4.e. SEDOL
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7) Preliminary Agenda Topics for Next Month
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8) Communication Points and Method
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9) Go Into Executive Session
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10) Come out of Executive Session
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11) Approve Personnel Action
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12) Adjournment
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