1. OPENING OF MEETING

A. Call to Order B. Pledge of Allegiance C. Statement of Meeting Notification

2. REPORTS

A. Student Board Members - Ms. Ava Sardina and Mr. Sahil Shah B. Board of Education Members C. Superintendent - Mr. Corey Golla

4. THE FINEST

A. 7th Grade Boys' Basketball Team - Mr. John Tischer, NMS Basketball Coach/Teacher B. North Middle School Student Business Commercials and Website Presentations - Mr. Mike Tamas, NMS Teacher

5. COMMITTEE REPORTS

A. Curriculum & Learning, Faith VanderHorst: Report February 10, 2022. Next Meeting March 10, 2022 at 6:00 p.m.,MFHS Library Media Center B. Policy, Eric Pelzer: Report January 27 and February 9, 2022. Next Meeting TBD. C. Finance and Auxiliary Services, Cathy Olig: Report February 7, 2022. Next Meeting March 7, 2022 at 5:00 p.m.,Village Hall Upper Level Conference Room 3344/45. D. Personnel, Michele Divelbiss: No Report. Next Meeting February 17, 2022 at 5:00 p.m., Village Hall Upper LevelConference Room 3344/45. E. Communications, Melinda McShane: Report February 2, 2022. Next Meeting April 6, 2022 at 4:30 p.m., Village HallUpper Level Conference Room 3344/45..

6. LEGISLATIVE UPDATE

A. Legislative Update - Mrs. Keri Duce, SDMF Board Vice-President

A. Parent Engagement Survey Results - Ms. Suzy Thomas, Director of Quality and Analytics

B. Resolution to Adjust School District Boundary - Rock Pointe Development in Lannon - Mr. Keith Brightman, Director ofFinance and Operations

C. Policy 453 Emergency Medical Services - Mrs. Stacy Klemm, Director of Pupil Services

E. Non-Discrimination Language Replacement and Additions - Mr. Jeff Nennig, Director of Technology

D. Policy 871: Public Complaints about Educational Materials - Dr. Casey Blochowiak, Director of Curriculum and Learning

F. Policy 373: Fundraising Activities - Mr. Keith Brightman, Director of Finance and Operations

G. Policy 373.1: Charitable Fundraising - Mr. Keith Brightman, Director of Finance and Operations

H. Policy 710: Support Services Goals - Mr. Keith Brightman, Director of Finance and Operations

I. Policy 751.1: School Bus Safety Program - Mr. Keith Brightman, Director of Finance and Operations

J. Policy 751.2: Carriers - Mr. Keith Brightman, Director of Finance and Operations

K. Policy 420: Early Admission to School - Stacy Klemm, Director of Pupil Services

L. Policy 423.1: Admission of Students and Intradistrict Transfer - Stacy Klemm, Director of Pupil Services

A. 2022-23 Draft School-Year Calendar - Ms. Leia Scoptur, Director of Human Resources

B. VOUCHERS PAYABLE 02/14/2022