August 26, 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. Student Recognition: WKIP News
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4. Teacher Presentation: Wilmot Elementary
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5. Superintendent's Report
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6. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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7. Informational Items
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7.1. Freedom of Information Requests (Policy 2:250)
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7.2. Internal Control Audit Firm
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7.3. MOU Team Leader Stipend
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7.4. MOU Covid-19 Paid Administrative Leave
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7.5. Caruso Auditorium
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7.6. Proposed Job Description - Library and Interventions Assistant
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7.7. Board of Education Master Schedule of Monthly Reports
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8. Action Items
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8.1. Consent Agenda*
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8.1.1. Approval of Meeting Minutes (Policy 2:220)
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8.1.2. Personnel*
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8.1.2.1. Resignations/Retirements* (Policy 5:210)
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8.1.2.2. Leave of Absence* (Policy 5:250)
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8.1.2.3. Employment of Certified Staff* (Policy 5:200)
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8.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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8.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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8.1.3. Bills for Payment* (Policy 4:80)
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8.1.4. July Treasurer's Report
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8.2. Appointment of Kelly Mitchell as IMRF Authorized Agent
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8.3. Approval of Traffic Duty MOU
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8.4. Approval of Team Leader Stipend MOU
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8.5. Approval of COVID-19 Paid Administrative Leave MOU
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8.6. Approval of Letter of Engagement with Internal Control Audit Firm
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8.7. Approval of Consulting Proposal for Mission, Vision, and Values Work
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9. Committee Reports (Policy 2:150)
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10. Open Community Participation (Policy 2:230)
Description:
The second community participation period is for comments about any matter. 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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11. Board/Superintendent Other
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12. Adjournment
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