A.     Call to Order
B.      Pledge of Allegiance
C.      Roll Call
F.      Recognition of Visitors and Public Participation
G.     Approval of any Amendments to the Agenda

A.     Consider/Approve Regular Meeting Minutes of December 9, 2021
B.      Consider/Approve D228 Financial Report
C.      Consider/Accept 8:80-E1 Gifts to the District from Entity other than GEF
D.     Consider/Approve Board Policies-4:120, 7:30, 8:100

A.     Employment Matters
B.      Resignations/Leaves/Retirements
C.      Personnel Chart Summary

1. Consider/Approve Parameters for Support Personnel Annual Hourly Wage Increase 2022-23 (FY 23)
2. Consider/Approve Resolution providing for the issue of not to exceed $4,000,000 General Obligation School Bonds, Series 2022, of the District for the purpose of paying claims against the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Stifel, Nicolaus & Company, Incorporated, in connection with the sale of said bonds.
3. Consider/Approve New 3-Year School Calendar
4. Consider/Approve 3-Year Summer Shutdown Calendar Dates
5. First Reading: 2022-23 GEA Evaluation Plan
6. Review Written Reports from Athletic Director (Coaching Evaluation Plan Update)
7. First Reading Board Policies: 2:20, 2:105, 2:110, 2:120, 2:220, 2:230, 2:260, 3:40, 3:50, 3:60, 4:60, 4:80, 4:110, 4:150, 4:160, 4:170, 4:175, 5:10, 5:20, 5:30, 5:50, 5:90, 5:100, 5:120, 5:125, 5:150, 5:185, 5:200, 5:210, 5:220, 5:250, 5:260

1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees.  ILCS 120/2(c)(1).
2. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).
3. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).

1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees.  ILCS 120/2(c)(1)
2. Consider/Approve Review of Closed Session Minutes from August, 2021 through December, 2021 per recommendation
3. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).