December 14, 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:
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3.A. New Board Member Appointment
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3.B. Oath of Office
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4. Consideration to Approve: Agenda
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5. Superintendent’s Report
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6. Public Participation
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7. Board Committee Reports
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8. Consideration to Approve: Consent Agenda
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8.A. Minutes
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8.A.1. Regular Meeting Open Session Minutes - November 16, 2021
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8.A.2. Regular Meeting Closed Session Minutes - November 16, 2021
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8.B. Financial Reports
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8.B.1. Activity Fund Statements - November 2021
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8.B.2. Bills - November 2021
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8.B.3. Bills - December 2021
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8.B.4. Imprest Fund - November 2021
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8.B.5. Payroll Report - November 2021
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8.B.6. Treasurer's and Investment Report - November 2021
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8.C. Personnel Consent Agenda
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8.C.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
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8.C.2. Stipend Amounts for Individuals by Building
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8.D. Enrollment Report
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9. Consideration to Approve: Action Items
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9.A. Proposed 2021 Tax Levy
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10. Closed Session – Per the Open Meetings Act for the purpose of:
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10.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).
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10.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).
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10.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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10.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 finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).
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10.E. 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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11. Reconvene to Open Session
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12. Consideration to Approve: Action Items
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12.A. Closed Session Recordings Destruction
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12.B. Closed Session Minutes Review
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13. Information/Discussion Items
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13.A. Future Agenda Items and Meeting Summary
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14. Adjournment
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