Public Agenda
TYPE: Regular Board Meeting
DATE: 5/16/2022 TIME: 6:30 PM
LOCATION: Board Room
DETAILS:
 
CALL TO ORDER at 5:00 p.m.
1.1 Roll Call Info
THE BOARD WILL MEET IN EXECUTIVE SESSION at 5:00 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)
PLEDGE OF ALLEGIANCE
3.1 Pledge of Allegiance Info
APPROVAL OF AGENDA
4.1 Approve the Agenda for May 16, 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
DISCUSSION ITEMS
7.1 Old Business Info
7.2 Legacy Pointe Sports Complex Info
7.3 New Business Info
7.4 Review Board Policy Updates Info
PUBLIC COMMENT
8.1 Public Comment Info
PRESENTATIONS TO THE BOARD
9.1 Teaching & Learning — Iles and Lee Info
BUSINESS REPORTS
10.1 Business Reports 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 May 2, 2022 Action
11.3 Approval of Payroll and Bills Payable Action
11.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #22-18 — Underground Storage Tank – Franklin Middle School Action
11.5 Tabulation of Bids and Recommendation for Purchase and Payment Bid #22-20 — Cafeteria Abatement – Grant Middle School Action
11.6 Approval of a Quote to Renovate the Early Learning Center South Playground Action
11.7 Approval of an Agreement with United States Army Regarding a Junior Reserve Officers' Training Corps (JROTC) Program Action
11.8 Approval of the Student and Family Handbook for the 2022-2023 School Year Action
ROLL CALL ACTION ITEMS
12.1 Approval of Personnel Recommendations Action
12.2 Approval of a Resolution to Amend the Fiscal Year 2022 Budget Action
12.3 Approval of a Change Order for Grant Middle School Action
12.4 Approval of Change Orders for Franklin Middle School Action
12.5 Approval of Change Orders for Butler Elementary School Action
12.6 Approval of an Addition to Board Policy Action
12.7 Student Discipline Action
ANNOUNCEMENTS
13.1 Next Regular Meeting — June 6, 2022, at 5:30 p.m. — Board Room Info
13.2 Upcoming District Events Info
13.3 Freedom of Information Report Info
ADJOURNMENT