June 15, 2021 at 6:30 PM - Regular Meeting of the Board of Education
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1. Call to Order
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2. Pledge of Allegiance
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3. Consideration to Approve: Agenda
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4. Superintendent’s Report
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5. Presentation
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5.A. Equity Action Plan
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6. Public Participation
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7. Information/Discussion Items
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7.A. 5-Year Financial Projections
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8. Board Committee Reports
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9. Consideration to Approve: Consent Agenda
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9.A. Financial Reports
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9.A.1. Activity Fund Statements - May 2021
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9.A.2. Bills - May 2021
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9.A.3. Bills - June 2021
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9.A.4. Imprest Fund - May 2021
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9.A.5. Payroll Report - May 2021
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9.A.6. Treasurer's and Investment Report - May 2021
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9.B. Personnel Consent Agenda
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9.B.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
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9.C. Enrollment Report
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10. Consideration to Approve: Action Items
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10.A. FY21 Tentative Amended Budget
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10.B. Board Treasurer Appointment
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10.C. Student Insurance
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10.D. 2021 Summer Lunch Coordinator Stipend
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10.E. Mark Antioch Upper Grade School Science Items as Suplus
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10.F. Mark 4th Grade Social Science Items as Surplus
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10.G. Board Policy Revision of 5:330 - Sick Days, Vacation, Holidays, and Leaves
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11. Closed Session – Per the Open Meetings Act for the purpose of:
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11.A. 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); and
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11.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
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11.C. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).
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11.D. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes of semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
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12. Reconvene to Open Session
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13. Consideration to Approve: Action Items
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13.A. Closed Session Recordings Destruction
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13.B. Closed Session Minutes Review
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14. Information/Discussion Items
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14.A. Future Agenda Items and Meeting Summary
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15. Adjournment
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