June 24, 2021 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Move to Enter Closed Session

•The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
•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)
•Security procedures 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).

IV. Return to Open Session (Immediately following closed)

V. Call to Order

VI. Roll Call

VII. Opening Ceremony
• Pledge of Allegiance 

VIII. Approval of Agenda

IX. Superintendent Showcase
College of Lake County Partnership

X. Citizen Statements
Citizens are provided time to address the Board.  The Board of Education respectfully requests that individuals limit comments or questions to two minutes and if requested, the Board will respond in writing.

XI. Status of Requests from Board Members/Recap/Future Board Items/Correspondence

XII. Consent Agenda

XII.A. Approval of Employment

XII.B. Approval of Substitute

XII.C. Approval of Resignations/Retirements

XII.D. Approval of Donations

XII.E. Approval of Revised Board Policy
   2:230 Public Participation at School Board Meetings and Petitions to the Board
 

XII.F. Approval of Federal Grants for the Consolidated District Plan

XII.G. Approval of Disposition of Teaching and Learning Curriculum Materials

XII.H. Approval of Head Start Renewal Contract Agreement

XII.I. Approval of Elementary Assistant Principal

XII.J. Approval of Intermediate Assistant Principal

XII.K. Approval of Revised Assistant Director of Educational Supports and Innovation Job Description

XII.L. Approval of Assistant Director of Educational Supports and Innovations

XII.M. Approval of SRO Intergovernmental Agreement

XII.N. Approval of Fuel Bid

XII.O. Approval of Amended Site Lease Agreement with Siemens for the Elementary Solar Site

XII.P. Approval of Annual Acceptance of Donations/Contributions from Parent Organizations and Booster Clubs

XII.Q. Approval of Intermediate Principal

XII.R. Approval of Board of Education Meeting Minutes: Closed Minutes 5-20-21 and Regular Minutes 5-20-21

XII.S. Approval of Monthly Financial Reports, Treasurer Reports for the month of May and Board Payable list for the month of June

XIII. Action Items

XIII.A. Approval of Annual Tentative Budget

XIII.B. Dismissal of Employee FY21-82

XIII.C. Dismissal of Employee FY21-72

XIII.D. Approval of Voluntary SHIELD Testing during Summer School

XIII.E. Approval of the LearnPlatform Subscription

XIV. Reports/Discussion Items

XIV.A. Written Report on the 2020-2021 Strategic Plan Goals and Initiative Highlights

XIV.B. Written Report and Presentation on Technology Inventory and Tracking Procedures

XIV.C. Written Report on Preparation for the 2021-2022 School Year

XIV.D. Written Report on Remote Learning Engagement

XIV.E. Written Report on eLearning

XV. Board Improvements and Operations

XV.A. Announcements and Committee Reports
This will be a placeholder for members to provide committee updates

XV.B. Board Improvements/Status Requests and Future Board Items

XV.B.1. Discussion of Superintendent Search Process

XV.B.2. Discussion of School Board Governance Recognition

XV.B.3. Gurnee Days Update

XVI. Citizen Statements

XVII. Return to Closed Session, If Necessary

XVIII. Adjournment