October 19, 2021 at 7:30 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Consideration to Approve: Agenda

4. Superintendent’s Report

5. Public Participation

6. Presentations

6.A. Student iPad Replacement Plan Using eRate Funds

7. Information/Discussion Items

7.A. Board and Administrative Committees 2021-2022

7.B. Custodial Services Discussion

8. Board Committee Reports

9. Consideration to Approve: Consent Agenda

9.A. Minutes

9.A.1. Regular Meeting Open Session Minutes - September 21, 2021

9.A.2. Regular Meeting Closed Session Minutes - September 21, 2021

9.A.3. Public Hearing Minutes - September 21, 2021

9.B. Financial Reports

9.B.1. Activity Fund Statements - September 2021

9.B.2. Bills - September 2021

9.B.3. Bills - October 2021

9.B.4. Imprest Fund - September 2021

9.B.5. Payroll Report - September 2021

9.B.6. Treasurer's and Investment Report - September 2021

9.C. Personnel Consent Agenda

9.C.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff

9.C.2. Stipend Amounts for Individuals by Building

9.D. Enrollment Report

10. Consideration to Approve: Action Items

10.A. Farm Land Leases

10.B. FY22 School Maintenance Project Grant

11. Closed Session – Per the Open Meetings Act for the purpose of:

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

11.B. 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).

11.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).

11.D. 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).

12. Reconvene to Open Session

13. Information/Discussion Items

13.A. Future Agenda Items and Meeting Summary

14. Adjournment