July 26, 2021 at 6:00 PM - Regularly Scheduled Board Meeting
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I. OPENING
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II. Call to Order and Roll Call
Pledge of Allegiance |
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III. APPROVAL OF MINUTES
Disposition of Minutes
June 21, 2021 - Amended Budget Meeting Minutes
June 21, 2021 - Proposed Budget Meeting Minutes June 21, 2021 - Regular Board Meeting Minutes |
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IV. CONSENT AGENDA (Roll Call Required)
***Please be reminded that the Consent Agenda does not require the reading of individually listed items-only the motion to approve the Consent Agenda need to be made.***
FINANCIAL |
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V. ASSISTANT SUPERINTENDENT OF SCHOOLS
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VI. DIRECTOR OF TEACHING AND LEARNING REPORT
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VII. DIRECTOR OF BUSINESS SERVICES
Treasurer's Report
Business Services Report |
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VIII. DIRECTOR OF BUILDINGS AND GROUNDS REPORT
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IX. PUBLIC PARTICIPATION (3 minutes)
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X. EXECUTIVE SESSION
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X.1. Suggested Motion: It is moved that the Board of Education to into executive session to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
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XI. EXECUTIVE SESSION MINUTES
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XI.1. Disposition of Minutes
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XI.1.a. June 21, 2021 - Executive Session Meeting Minutes
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XII. SUPERINTENDENT'S REPORT
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XII.1. Action Item 21-44 Approval of the Personnel Report
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XII.2. Action Item 21-45 Approval of the 2021-2022 Salary Increases for District Administrators and Staff
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XII.3. Action Item 21-46 Approval of the 2020-2021 Staff Attendance Incentive Plan Recipients and Pay
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XII.4. Action Item 21-47 Approval of the 3-year collective bargaining agreement with the Hazel Crest Federation of Teachers, Local 943, IFT/AFT
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XII.5. Action Item 21-48 Approval of the Amended Budget Form Signature Page
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XIII. INFORMATIONAL
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XIII.1. Maxim Staffing Contract
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XIV. CODE OF CONDUCT
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XV. ADJOURNMENT
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