January 20, 2021 at 7:00 PM - Regular Meeting
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All attendees will be required to wear a face mask and practice social distancing if attending the Board Meeting
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Roll Call / Visitors
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Pledge of Allegiance
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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* Consent Agenda
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Approve Regular Meeting Minutes of December 16, 2020
Description:
The minutes are included for Board review.
Attachments:
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Approve Closed Session Minutes of December 16, 2020
Description:
The minutes are on file for Board review.
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Approve Payment of December Payroll/January Warrants
Description:
The warrant lists are attached for Board review. Jon Buralli and Frank Adams reviewed the bills.
Attachments:
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Approve Students (sec. 7) Board Policies
Description:
The attached changes are in red. The policies were reviewed by the Board at the December meeting. There were no section 8 policies to be approved.
Attachments:
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Declassify Closed Session Minutes
Description:
Board Secretary Mary Lenzen is not recommending declassification of any closed session minutes at this time. Also, closed session audio tapes over 18 months old are being recommended for destruction.
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Approve Fees for the 2021-22 School Year
Description:
The Board of Education reviewed fees at the December Board meeting. The attached chart outlines the fees up for approval.
Attachments:
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Reports and Discussion Items
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Informational Updates
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
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Instructional Model Update (Full Day Discussion)
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District COVID Dashboard Update
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Administration's Reports
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Preliminary Review of District Calendar
Description:
The Calendar Committee met on January 13, 2021. Members of the committee who attended the meeting were Stacey Tantillo, Supreeta Kapoor, Jennifer Ban, Denise Spetter, Terry Maly, Griffin Sonntag, Dave Palzet, and Erika Sawosko. The Calendar Committee’s recommendation for 2021-22 is attached.
Attachments:
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Special Education Discussion
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Board of Education Information Requests
Description:
This is a standing Board agenda item that allows the Board to discuss and verify information requests to the Superintendent.
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Approve Board of Education Information Requests
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Items for Next Agenda:
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Five-year Financial Update; Approve 2021-22 District Calendar; Board Policy 4:85 Cost Analysis for Programs (written); Review Governance and Planning (sec. 1) Board Policies; and Preliminary Staffing Recommendations.
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Closed Session
Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probably or imminent, in which case the bias for the finding shall be recorded and entered into the closed meeting minutes; and matters relating to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counself for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. |
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Litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probably or imminent, in which case the bias for the finding shall be recorded and entered into the closed meeting minutes.
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The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counself for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
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Written Reports
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FOIA
Attachments:
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Adjournment
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