May 3, 2021 at 7:00 PM - Regular Board Meeting

1. CALL TO ORDER - President Jennifer Essig

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE 

4. VISITORS AND CORRESPONDENCE

4.1. All State Musicians

4.1.1. Ben Stevens - All State Honors Chorus

4.1.2. Evan Alois, Annalies Wettstein, and Jacob Wolfmeyer - All State Chorus

4.1.3. Cecelia Fischer, Lydia Langston, and Cale Roberts - All State Orchestra

4.1.4. Harrison Brent, Maddie Brod, Maya Gurewitz, Cassie Johnson, Noah Johnson, and Anna Rothfusz - All State Band

4.1.5. Harrison Brent, Noah Johnson, Anna Rothfusz, and Ben Stevens - Received Top Audition Score for their voice/instrument in our District

4.2. National Scholastic Art Medalists 

4.2.1. Abby Zimmerman - National Scholastic Gold Medal - Painting - "Tell Me About It"

4.2.2. Maya Gurewitz - National American Visions Award - Photograph "Beneath The Shadow"

4.3. Advocate Newspaper Recognition

4.4. IHSA State Journalism

4.4.1. Alex Calhoun and Palmer Whiston - 4th in Video News 

4.4.2. Kate Christian and Abbie Reiser - 4th in Yearbook Theme Development

4.4.3. Madelyn Robbins - 5th place in Info graphics

5. REPORTS

5.1. Deans' Report

5.2. Enrollment Report

5.3. Financial Report

5.4. Board Committee Reports

6. DISCUSSION AND INFORMATIONAL ITEMS

6.1. Resignation - E. Craig, Assistant Speech Coach

6.2. Resignation - N. Dunker, Assistant Girls Basketball Coach

6.3. Resignation - M. Gibbons, Assistant Bookkeeper

6.4. Resignation - A. Wenzel, Boys Tennis Coach

6.5. Resignation - J. Wudtke, Assistant Pantherette Coach

6.6. Resignation - S. Kerwin, Science Teacher and Intramural Sponsor

6.7. In-Person & Remote Learning Update

6.8. Handbook Changes

6.9. Testing Information

6.10. Substitute Rate

6.11. Intergovernmental Agreement - CTE

6.12. Graduation

6.13. Other

7. CONSENT AGENDA

7.1. Minutes

7.1.1. Regular Board Meeting Minutes - April 12, 2021

7.1.2. Executive Session Minutes - April 12, 2021

7.1.3. Special Board Meeting Minutes - April 22, 2021

7.1.4. Facilities Committee Meeting Minutes - April 26, 2021

7.1.5. Curriculum Committee Meeting Minutes - April 27, 2021

7.1.6. Finance Committee Meeting Minutes - April 27, 2021

7.2. Bills

7.3. IHSA 2021-22 Membership Renewal

8. ACTION ITEMS

8.1. Personnel

8.1.1. Leave of Absence Request

8.1.1.a. Approve Leave of Absence Request - Randi Calvert, Science Teacher

8.1.2. Certified Employment

8.1.2.a. Approve Employment of Jeff Little - Long Term Substitute, Math 

8.1.3. Extracurricular Employment

8.1.3.a. Approve Employment of Kassidy Facker - Fellowship of Christian Students (FCS) Sponsor

8.1.3.b. Approve Employment of Kary Dowling - Head Volleyball Coach

8.2. Resolution to Approve Rules, Regulations, and Contracts

8.3. Approve 1-1 Technology Proposal

8.4. Authorize Superintendent to Let Bids for Parking lot lights

8.5. Approve Intercom Proposal 

8.6. Approve Summer Maintenance Plan

8.7. Approve Summer Maintenance Employment 

8.8. Approve Summer School Schedule and Staff

8.9. Approve Revisions to Procedure 6:255-AP

8.10. Approve 2021-2022 School Board Meeting Dates 

9. EXECUTIVE SESSION

9.1.  ILCS 120/2 (c)(1) - The appointment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.

10. ACTION FOLLOWING EXECUTIVE SESSION

11. ADJOURNMENT

The next regular meeting is scheduled for June 14, 2021.