February 24, 2022 at 6:00 PM - Regular Meeting - Rescheduled to 3/10/22

I. Call to Order

II. Roll Call

III. Move to Enter Closed Session
•Litigation, when an action against, affecting or on behalf of the particular public body had 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 minutes. 5 ILCS 120/2 (c)(11).
•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)
•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).
•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 presented by Elementary students.

VIII. Approval of Agenda

IX. Superintendent Showcase
A. All in at Elementary 

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. Consent Agenda

XI.A. Approval of Employment

XI.B. Approval of Resignations/Retirements

XI.C. Approval of Substitute

XI.D. Approval of Leave of Absence

XI.E. Approval of Donations

XI.F. Approval of Kindergarten Family Coordinator, Registered Behavior Technician, Extended School Year (ESY)/Summer School Coordinator and Pandemic Wellness Ambassador Job Descriptions

XI.G. Approval of Bus Lease Extension

XI.H. Approval of FY23 District Calendar

XI.I. Approval of Closed Session Minutes to be Opened to the Public

XI.J. Approval of Board of Education Meeting Minutes: Closed Minutes 1-27-22, Regular Minutes 1-27-22, Closed Emergency Session Minutes 2-17-22, Emergency Meeting Minutes 2-17-22, Closed Emergency Session Minutes 2-20-22, Emergency Meeting Minutes 2-20-22

XI.K. Approval of Monthly Financial Reports, Treasurer Reports for the month of January and Board Payable list for the month of February.

XII. Action Items

XII.A. Approval of Staffing Plan for FY23

XII.B. Approval of Job Share Requests

XII.C. Approval of Middle School Roof Replacement

XII.D. Approval of Board Agreements

XIII. Reports/Discussion Items

XIII.A. Written Information on Grayslake High School Special Education Intergovernmental Agreement

XIII.B. Written Information on Revised Board Policies

XIII.C. Discussion of Updated Masks Recommended, Not Required

XIV. Board Improvements and Operations

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

XVI. Citizen Statements

XVII. Return to Closed Session, If Necessary

XVIII. Adjournment