October 11, 2021

T E N T A T I V E A G E N D A

A. OPENING – 6:15 PM

1. Call to Order by President

2. Adopt an Agenda

B. WORK SESSION

1. HSAP STEM Scale Up Awards

2. District Activities Update

3. District Facilities Plan

4. Administrator & Board Member Dialogue

5. Board Development & Inservice Activities

C. BUSINESS MEETING – 7:00 PM

1. Public Forum

2. Consent Items

a. Minutes Previous Meetings

b. Finance Report

c. Payment of Bills

d. Open Enrollment Requests

e. Personnel Items

f. Fundraising Requests

g. Lone Tree HSAP 28E Agreement

h. Field Trip to Niabi Zoo, Coal Valley, IL

3. The Board Will Focus on Student Learning

a. East Elementary Paraprofessional

4. The Board Will Focus on District Finance

a. Public Hearing – 7:30 PM – Bus Specifications

b. Approval of Bus Specifications

c. West Elementary HVAC System

d. HSEC HVAC System

5. Work Session for Unfinished Section B Items

6. Announcements & Suggestions for Next Meeting

C. ADJOURNMENT

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