Gardner Community Consolidated Grade School District 72-C Board of Education Met Sept. 16.
Here is the agenda provided by the board:
I. Call To Order
II. Roll Call
III. Pledge of Allegiance
IV. Superintendent Recognition
TIGER PRIDE
V. Public Comment
VI. Motion to Suspend the regular scheduled Board Of Education meeting and enter into public hearing regarding the projected annual budget for FY 2022
VII. Motion to Adjourn the public hearing on the annual FY 2022 proposed budget and return to the regular Board of Education Meeting
VIII. Approval of Board of Education Meeting Minutes
8.01 Motion to Approve regular meeting minutes August 2021
8.02 Motion to Approve meeting minutes from September 2 2021 Special Meeting
8.03 Motion to Approve meeting minutes from September 13 2021 Special Meeting
IX. Financial Business
9.01 Motion to Approve payment of bills for the month of September 2021
9.02 Motion to Approve payroll in the amount of $94,201.99 (gross) and $73,310.93 (net)
9.03 Motion to Approve the treasurer’s report for the month of August 2021
9.04 Motion to Approve the annual budget as proposed for the FY 2022 school year
X. Informational and Discussion Items
10.01 ISBE/IDPH COVID Updates
10.02 IASB Self-Evaluation and Goal Setting Workshop
10.03 Motion to Approve First Midwest Bank as Gardner CCSD 72C’s primary financial institution
10.04 Motion to approve The Paper as Gardner CCSD 72C’s primary source for posting public information
10.05 IASB PRESS Updates: First Reading of 5:40-AP, Communicable and Chronic Infectious Disease; 5:125-E, Employee Receipt of Board Policy on Personal Technology and Social Media; 5:170-AP1, Copyright Compliance; 5:170-AP2, Seeking Permission to Copy or Use Copyrighted Works; 5:170-AP3, Instructional Materials and Computer Programs Developed Within the Scope of Employment; 5:170-E1, Request to Reprint or Adapt Material; 5:190-E1, Notice to Parents of Their Right to Request Their Child’s Classroom Teachers’ Qualifications; 5:190-E2, Notice to Parents When Their Child Is Assigned To or Has Been Taught for at Least Four Straight Weeks By a Teacher Who Does Not Meet Applicable State Certification/Licensure Requirements; 5:190-E3, Letter to Teacher Who Does Not Meet Applicable State Certification/Licensure Requirements for the Grade Level and Subject Area of Assignment; 5:240-AP, Suspensions
10.06 IASB PRESS Updates: Motion to Approve (Second Reading) of 3:30, Chain of Command; 3:70-AP, Succession Plan; 4:15-E1, Letter to Employees Regarding Protecting the Privacy of Social Security Numbers; 4:15-E2, Statement of Purpose for Collecting Social Security Numbers; 4:15-E3, Statement for Employee Manual or District Website Describing the District’s Purpose for Collecting Social Security Numbers; 4:140-AP, Fines, Fees, and Charges – Waiver of Student Fees; 4:140-E1, Application for Fee Waiver; 4:140-E2, Response to Application for Fee Waiver, Appeal, and Response to Appeal; 4:170-AP5, Unsafe School Choice Option
10.07 BOE Committee Reports
1. Building and Grounds
A. Motion to approve Alliance Fence Corporation to complete fence renovation on baseball and softball fields at a cost of $16,115
B. Sealcoating Update
C. Building Walkthrough Follow Up
D. Building and Grounds Meeting - Oct 5
E. Village of Gardner TIF Extension
2. Finance
A. Treasurer’s Bond
B. Blue Sky Solar Farm Update
3. Personnel
A. Motion to Approve proposed Gardner Education Association COVID Vaccination Memorandum of Understanding
4. Sports
A. 7th/8th Grade Girls Basketball
B. Livestream
C. Games Begin Sept. 22
5. Curriculum
A. MAP Testing
XI. Motion to adjourn into closed session to consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees per 5ILCS 120/2C.1 and student disciplinary cases per 5ILCS 120/2C.9
XII. Motion to adjourn closed session and return to regular session
XIII. Approve Motions As a Result of Closed Session
XIV. Motion to Adjourn
Next Meeting:
7:00 pm Thursday, October 21, 2021
https://www.ggs72.org/vimages/shared/vnews/stories/5a3a909855a73/Gardner%20BOE%20Meeting%20Agenda%20September%202021%20(3).pdf