Return to Headlines

4-21-2021 Board of Education meeting

AGENDA

  1. Call to Order

  2. Roll Call & Quorum
    1. Establish Quorum
    2. Approval of Agenda
    3. Pledge of Allegiance

  3. Hearing of Delegations
     
  4. Presentations
    1. Update on ESSERs 2
    2. Programming Clarifications
    3. Continuous Improvement Plan (CIP) – (MTSS) Multi-Tier System of Supports

  5. Administrative Reports
    1. Enrollment Report (uploaded 4-19-2021-am)
    2. FOIA Report
    3. Family Directory Update
    4. Promotion Planning
    5. Third Quarter Financial Review (uploaded 4-21-2021)

  6. Consent Items
    1. Approval of Minutes
      1. Regular Board of Education Meeting – March 24, 2021 (revised - 4/19/2021-am)
      2. Special Meeting – April 7, 2021
      3. Special Meeting – April 7, 2021 – Closed Session (revised 4-21-2021)
      4. Special Meeting – April 14, 2021

    2. Approval of Bills & Financial Reports
      1. Bills March 2021
        1. Accounts Payable
        2. Imprest Checks
        3. Advanced Checks
      2. Treasurer’s Cash Report as of March, 2021
      3. Investment Summary as of March 31, 2021
      4. Tax Distribution Report as of March 31, 2021
      5. Activity Fund Report March, 2021
      6. Financial Statements as of March 31, 2021

    3. Personnel(the acceptance of resignations, tenure recommendations, Re-employment and Employment of Summer School Staff and Employee-Requested Investigation)
    4. NDSEC Lease Agreement

  7. Conference/Action Items
    1. 2nd Reading Policy Revisions
    2. Selection of Reorganizational meeting date
    3. Closure of FY18/21 Strategic Plan and Acceptance
    4. Award Construction Contract for Expansion of Tioga Pre-K Center (updated 4/20/2021 pm)
    5. Superintendent Retirement Letter
    6. Superintendent Retirement Agreement
  8. New Business
    1. DuPage County COVID-19 School Metrics 

  9. Closed Session
    1. To discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
    2. To discuss any other subject permitted under the Open Meetings Act.

  10. Adjourn