Public Agenda
TYPE: Regular Board Meeting
DATE: 4/18/2022 TIME: 6:30 PM
LOCATION: Board Room
DETAILS:
 
CALL TO ORDER at 5:30 p.m
1.1 Roll Call Info
THE BOARD WILL MEET IN EXECUTIVE SESSION at 5:30 p.m. to discuss
Student Discipline and Other Matters Concerning Individual Students – 5 ILCS 120/2(c)(9,10)
The Appointment, Employment, or Dismissal of Employees – 5 ILCS 120/2(c)(1)
Contract Negotiations – 5 ILCS 120/2(c)(2)
Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
Real Estate – 5 ILCS 120/2(c)(5,6)
Security Procedures – 5 ILCS 120/2(c)(8)
PLEDGE OF ALLEGIANCE
3.1 Pledge of Allegiance Info
APPROVAL OF AGENDA
4.1 Approve the Agenda for April 18, 2022 Action
PRESIDENT'S REPORT
5.1 President's Comments Info
5.2 Student Report Info
SUPERINTENDENT'S REPORT
6.1 Superintendent's Report Info
6.2 New School Recommendation Info
DISCUSSION ITEMS
7.1 Old Business Info
7.2 New Business Info
7.3 Review Board Policy Updates Info
PUBLIC COMMENT
8.1 Public Comment Info
PRESENTATIONS TO THE BOARD
9.1 Career and College Pathways Info
BUSINESS REPORTS
10.1 Business Reports Info
10.2 2020-2021 Audit Presentation Info
CONSENT ACTION ITEMS Action
11.1 Approval of Consent Action Items Action
11.2 Approval of the Minutes of the Executive Session and the Regular Meeting of April 4, 2022, and the Public Hearing of March 29, 2022 Action
11.3 Approval of Payroll and Bills Payable Action
11.4 Approval of an Agreement with the Partnership for Resilience Action
11.5 Approval of an Agreement Regarding the MOSAIC Project Action
11.6 Approval of Travel for the Franklin Middle School Band and Show Choir Action
11.7 Approval of a Lease Agreement with Caritas Hall Association Action
ROLL CALL ACTION ITEMS
12.1 Approval of Personnel Recommendations Action
12.2 Approval of a Resolution Authorizing Notice to Remedy Action
12.3 Approval of a Resolution Regarding the Proposal for Medical Insurance Action
12.4 Approval of the Recommendation to Include Southern View in the Consolidation of Hazel Dell and Laketown on a New Site Action
12.5 Approval of a Resolution Regarding the 2022 Redistricting Plan Action
12.6 Student Discipline Action
ANNOUNCEMENTS
13.1 Next Regular Meeting — Monday, May 2, 2022, at 5:30 p.m. — Board Room Info
13.2 Upcoming District Events Info
13.3 Freedom of Information Report Info
ADJOURNMENT