November 16, 2021 at 7:00 PM - Regular Meeting
This meeting will be held in person and adhere to Governor Pritzker’s Executive Order 2021-18, requiring all persons inside school buildings to wear face coverings regardless of vaccination status.
Public comments can be made in person and will become part of the public record. Per Policy 2:230, comments are limited to 3 minutes for each commenter and the Board has the authority to restrict the total time for comments to 30 minutes.
LIVE STREAMING - To watch the live stream or the recorded Board Meeting, please visit our Vimeo page at https://vimeo.com/user133899354
Public comments can be made in person and will become part of the public record. Per Policy 2:230, comments are limited to 3 minutes for each commenter and the Board has the authority to restrict the total time for comments to 30 minutes.
LIVE STREAMING - To watch the live stream or the recorded Board Meeting, please visit our Vimeo page at https://vimeo.com/user133899354
| Agenda |
|---|
|
1. Call to Order/Roll Call (7:00 pm)
|
|
2. Approval of Agenda
|
|
3. Pledge of Allegiance
|
|
4. Superintendent Report
|
|
4.a. Recognition of Board Members Day - November 15, 2021
Attachments:
()
|
|
5. Public Hearing - 2021 Tax Levy Presentation
Attachments:
()
|
|
6. Information & Presentations
|
|
6.a. Phase 1 Long-Range Plan Construction Update (Policy 4:150)
Attachments:
()
|
|
6.b. Principal Presentation- K-5 Dual Language Schools Oak Terrace & Red Oak
Attachments:
()
|
|
6.c. Schooling Update (Policy 1:10)
Attachments:
()
|
|
6.d. First Reading Board Policy Updates- 1:10, 1:20, 1:30, 2:10, 2:30, 2:130, 2:240, 3:30, 5:10, 6:100, 6:145, 6:160, 6:170, 6:235, 6:255, 6:260, 7:220, 7:230, 7:280, 8:90, 8:20 & 8:25 (Policy 2:240)
Attachments:
()
|
|
6.e. Draft 2022-23 School Calendar (6:20)
Attachments:
()
|
|
6.f. Lease - 2020 St. Johns Condo Assoc. for Parking Indian Trail (Policy 4:60)
Attachments:
()
|
|
6.g. Lease - Hillco Realty Management for Parking at Green Bay (Policy 4:60)
Attachments:
()
|
|
6.h. Freedom of Information Requests (Policy 2:250)
Attachments:
()
|
|
7. Public Comments Related to Matters on the Agenda (Policy 2:230) The Board welcomes comments and questions and gives them serious consideration. The first community participation is solely for comments about matters on this agenda.
|
|
8. Action Items
|
|
8.a. Consent Agenda (Policy 2:220)
|
|
8.a.i. Approval of Meeting Minutes (Policy 2:220)
|
|
8.a.i.1. Regular Meeting Minutes - October 19, 2021
Attachments:
()
|
|
8.a.i.2. Closed Session Minutes - October 19, 2021
|
|
8.a.ii. Personnel Recommendations: Employment, Resignation, Retirement & Leave of Absence (Policy 5:30)
Attachments:
()
|
|
8.a.iii. Bill List (Policy 4:50)
Attachments:
()
|
|
8.a.iv. Treasurer's Report - October 2021(Policy 4:80)
Attachments:
()
|
|
8.a.v. Destruction of Closed Session Recordings - 5/5/20, 5/12/20, 5/19/20 (Policy 2:220)
Attachments:
()
|
|
8.b. Resolution 211116 Authorizing Final Tax Levy 2021 (Policy 4:10)
Attachments:
()
|
|
8.c. Resolution 211116a Abating Property Tax Levied for 2021 (Policy 4:10)
Attachments:
()
|
|
8.d. Agreement DM Group - Breakthrough Teams (Policy 4:60, 5:100, 6:160)
Attachments:
()
|
|
9. Public Comments
|
|
10. Committee Reports (Policy 2:150)
|
|
11. Board/Superintendent Other
|
|
12. Closed Session (Policy 2:200)
|
|
12.a. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel 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. 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) |
|
12.b. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).
|
|
13. Adjournment
|
