June 9, 2021 at 5:30 PM - Committee Meeting & Special Meeeting

1. Call to Order

2. Roll Call

3. Public Comments

4. Discussion

4.A. Committee Assignment Update

4.B. Policy (Hrechko, ______, Brozovich)

• Organizational Chart - Policy 3:30
• Cultural Assessment Results

4.C. B & G (___________, Heap, Hrechko)

• Summer Work Update
• RFP - Weight Room, Wellness Room, Dance Studio
• Disposal of Property

4.D. Finance (Crye, Heap, Brozovich)

4.D.1. Financial Reports

4.D.1.a. Payment of Bills/Total

4.D.1.b. Employee Payroll

4.D.1.c. Imprest Fund Report/Total

4.D.1.d. Activity Fund Report

4.D.1.e. Treasurer's Report (Cash/YTD - Exp/Rev)

4.D.2. End-of-the-Month Bills for Payment by the End of the Fiscal Year June 30, 2021

4.D.3. Budget and End-of-the-Year Line Items Transfers

4.D.4. Request for Proposal - Yearbook

4.D.5. Food Service FY22 Lunch Program Options - related to the Pandemic

4.D.6. Insurance Management (Liability, Catastrophic, Comprehensive Property, and Worker's Compensation Insurance)

4.D.7. Student Accident Insurance

4.D.8. Will County Economic Development Discussion

4.E. Personnel (Brozovich, _______, Hrechko)

4.E.1. Executive Session - to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; the purchase or lease of real property for the use of the public body; board vacancy; and individual student discipline.

4.E.2. Return to Open Session

4.F. Other

5. Action Items

5.A. Consideration and Possible Approval of Disposal of Property as Presented

5.B. Consideration and Possible Approval to Award a Three-year Contract to Herff Jones for Yearbook Preparation and Printing as Presented, Subject to Attorney Review and Further Negotiations

5.C. Consideration and Possible Approval of Release of Claim as Presented

6. Announcements and Communications

7. Adjourn