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6-16-2021 Regular 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. Presentation
    1. Founder's Award
    2. Strategic Plan Presentations
      1. Hazard, Young, Attea & Associates

  5. Administrative Reports
    1. FOIA Report - No activity to report this month.
    2. Appointment of Parent/Teacher Advisory Committee on Student Discipline
    3. Remote Instruction Considerations for 2021-22
    4. Review Upcoming Capacity Sheet
    5. Roof Replacement Project for Educational Administration Center
    6. Update on Hiring 2021-22
    7. Discussions with Park District about shared interests

  6. Consent Agenda:
    1. Approval of Minutes
      1. Regular Board of Education Meeting – May 19, 2021 (added 6/16/2021)

    2. Approval of Financial Reports
      1. Bills May 2021
        1. Accounts Payable - (added 6/16/2021)
        2. Imprest Checks - (added 6/16/2021)
        3. Advanced Checks - (added 6/16/2021)
      2. Treasurer’s Cash Report as of May, 2021
      3. Investment Summary as of May 31, 2021
      4. Tax Distribution Report as of May 31, 2021
      5. Activity Fund Report May, 2021
      6. Financial Statements as of May 31, 2021

    3. Personnel (Acceptance of Resignations, Ratification of Employment, Approval of C.F.O. Contract)
    4. Adopt Resolution to approve Treasurer’s Bond

  7. Conference/Action Items
    1. Revise 2020-2021 Budget
    2. Arrangement with Dr. Dugan for Grant Support Services
    3. Establish 2021-22 School Board Meeting dates
    4. Selection of Strategic Plan Consultant
    5. Construction Update & Change Order Procedure
    6. Task Force for Curriculum, Instruction & Grants Update

  8. New Business

  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