December 20, 2021 at 6:00 PM - Regular Meeting
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1. Meeting Call to Order - President Gorman
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1.A. Roll Call
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1.B. Approval of Agenda
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2. Pledge of Allegiance
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3. Public Open Forum
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3.A. Recognition of Visitors
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3.A.1) Public Comments
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4. Action Reports
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4.A. Consent Agenda
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4.A.1) Minutes - Regular Meeting November 15, 2021
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4.A.2) Treasurer's Reports
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4.A.3) Payment of Bills
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4.B. Approve the Resolution for the 2021 Tax Levy
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4.C. Approve the Affiliations Agreements between Northern Kane County Region 110 and Animal Clinic of Randall Point, Animal Eye Consultants --- Elgin, and Army Trail Animal Hospital for Student Veterinary Assistant Clinical Experience
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4.D. Approve the 10 Year Life Health Safety Plan
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5. Information Items
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5.A. Enrollment Update
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5.B. Mobile Unit Installation and Capital Project Update
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5.C. Bus Bid 2022-2023
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5.D. Draft School Calendar 2022-2023
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6. Freedom of Information Act (FOIA)
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6.A. Karen Garcia - Smartprocure Requested Current Employee Contact Information
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7. Executive Session
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7.A. Adjourn to Closed Session to hear information regarding:
The appointment, employment, resignation, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee or against legal counsel for the public body to determine its validity [5 ILCS 120/2(c)(1)]. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning the salary schedules for one or more classes of employees [5 ILCS 120/2(c)(2)]. To consider the placement of individual students in special education programs and other matters relating to individual students [5 ILCS 120/2(c)(10)]. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. [5 ILCS 120/2(c)(11)]. The setting of a price for sale or lease of property owned by the public body. [5 ILCS 120/2(c)(6)] |
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7.B. Open Session
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7.C. Action Items from Closed Session
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7.D. Approve the Personnel Report
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7.E. Ratify Settlement Agreement with Student #12677
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8. Board Open Forum
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9. Adjourn
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