United Community Unit School District 304 Board of Education Met April 8.
Here is the agenda provided by the board:
1. CONVENE
● Call to Order and Roll Call
● Establish Quorum
● Verification of Meeting Notice
2. ADOPT AGENDA
3. PUBLIC CONVERSATIONS/RECOGNITIONS/CORRESPONDENCE
4. SHOWCASING SUCCESSES
5. BOARD BUSINESS
Seating of the new Board Members
● Resolution to declare elected members
● Board President administers oath to new board members
● Appoint President Pro Tem
● Resolution to set terms of Board Officers
● Election of presidential
● Election of vice president
● Election of secretary
● Appointment of Treasurer
● Resolution to set dates and locations of regular meetings
Recognition of retiring board member(s)
6. Board Action
● Approval of bid by Track Surfaces, Inc of $127,000 for track surface.
● Approval of bid by Crawford Construction for HS HVAC project - $611,000
● Consider approval of the 2021-2022 school calendar
● Consider approval of 2nd reading of Policy updates (listed below)
● Approval of membership in the IHSA.
7. SUPERINTENDENT’S REPORT -
● Facilities
● Board Goals
8. BOARD CONSENT AGENDA
Board will use a consent agenda as a means to expedite the disposition of routine matters and dispose of other items of business it chooses not to discuss.
● Consider approval of minutes: March 12, 2020 Board Meeting
● Consider approval of April Bills as presented
● Consider approval of Activity Fund Reports
● Consider approval of Treasurer’s Report
● Consider approval to regretfully accept the resignation of
● Consider approval to rehire all non-licensed support staff as presented.
9. CONSIDER ADJOURNMENT TO EXECUTIVE SESSION TO DISCUSS (per OMA)
10. ADJOURN
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/1194294/UNITED_CUSD_304_Board_Agenda_April_2021_.pdf
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