February 15, 2022 at 6:30 PM - Regular Meeting
Minutes |
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. ADJUSTMENTS TO AGENDA
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V. AUDIENCE PARTICIPATION
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V.A. Public Comment
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V.A.1. Library Grant (Written Presentation)
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V.A.2. Teacher Mentoring Program (Written Presentation)
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VI. CORRESPONDENCE
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VII. FOIA REQUESTS
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VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
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VIII.A. Principals' Reports
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VIII.B. Superintendent's Report
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VIII.B.1. State Payments
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VIII.B.2. HLS Visit
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VIII.B.3. Illinois School Report Card
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VIII.B.4. PCJH Fire Alarm Bid Notice
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VIII.B.5. HVAC Estimates
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VIII.C. Committee Reports
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VIII.C.1. PCEF Update
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IX. OLD BUSINESS
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IX.A. Football Coop with Hall High School
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IX.B. COVID Prevention Strategies
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IX.C. Universal Masking Policy
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X. NEW BUSINESS
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X.A. Summer Maintenance and Projects
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X.B. Summer Worker Hourly Stipends
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X.C. Spending Authorization
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X.D. District Calendar for 2022-2023
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XI. CONSENT AGENDA
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XI.A. Approve Minutes from the Regular Meeting and Executive Session on January 18, 2022 and Amended minutes from the Special Meeting January 11, 2022.
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XI.B. Approve District Bills
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XI.C. Approve Financial Reports
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XI.D. Approve Treasurer's Report
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XII. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES, SPECIFIC INDIVIDUALS WHO SERVE AS INDEPENDENT CONTRACTORS IN A PARK, RECREATIONAL, OR EDUCATIONAL SETTING, OR SPECIFIC VOLUNTEERS OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE, A SPECIFIC INDIVIDUAL WHO SERVES AS AN INDEPENDENT CONTRACTOR IN A PARK, RECREATIONAL, OR EDUCATIONAL SETTING, OR A VOLUNTEER 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 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. 5ILCS120/2(c)(1).
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XII.A. Resignations
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XII.B. Hires
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XIII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
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XIII.A. Resignations
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XIII.B. Hires
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XIV. ADJOURNMENT
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