June 14, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Recognition: Meghan Bolon Kindness Award
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4. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome you comments, which will be taken on the dedicated voicemail line that we created by dialing 619-618-0715 by 2:30 pm the day of the meeting. Before you deliver your comment, please identify yourself and please limit the length of all comments to no more than two (2) minutes.
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5. Superintendent's Report
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6. Informational Items
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6.1. Freedom of Information Requests (Policy 2:250)
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6.2. Preliminary 2021-22 Budget
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6.3. NWEA/MAP and Panorama Spring Report
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6.4. Request to Accept Crossing Guard Services
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7. Action Items
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7.1. Consent Agenda*
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7.1.1. Approval of Meeting Minutes: Regular Minutes from May 24, 2021 and Closed Session Minutes from May 24, 2021 (Policy 2:220)
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7.1.2. Personnel*
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7.1.2.1. Resignations/Retirements* (Policy 5:210)
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7.1.2.2. Leave of Absence* (Policy 5:250)
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7.1.2.3. Employment of Certified Staff* (Policy 5:200)
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7.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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7.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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7.1.3. Bills for Payment* (Policy 4:80)
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7.2. Annual Bank Depository Approval
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7.3. Annual Resolution for Serious Safety Hazards
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7.4. Resolution Authorizing Adoption of the Prevailing Wage
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7.5. Designation of Interest
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7.6. Request to Accept Crossing Guard Services
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7.7. ECRA Group Professional Services Agreement with the Project 440 District Consortium with Districts Bannockburn District 106, Highland Park District 112, and Township High School District 113
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7.8. Recommendation to Purchase Chromebooks
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7.9. Resolution to Establish a District 109 401(a) Plan
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7.10. Approval of Contract for Assistant Principal
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7.11. Open Closed Session Minutes to the Public (Bi-Annual Requirement)
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8. Committee Reports (Policy 2:150)
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9. Open Community Participation (Policy 2:230)
Description:
We welcome you comments, which will be taken on the dedicated voicemail line that we created by dialing 619-618-0715 by 2:30 pm the day of the meeting. Before you deliver your comment, please identify yourself and please limit the length of all comments to no more than two (2) minutes.
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10. Board/Superintendent Other
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11. Adjournment
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