May 21, 2020 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order

II. Roll Call

III. Visitors Wishing to Address the Board

IV. Regular Items

IV.A. Minutes

IV.A.1. Open Meetings

IV.A.2. Closed Meetings

IV.B. Treasurer's Report

IV.C. Payment of Bills

V. Reports

V.A. Transportation Report

V.B. Principals

V.C. Superintendent

V.C.1. Annual LEA Determination

V.C.2. Triennial Wellness Assessment

V.C.3. Zoning Board Appeals

V.C.4. Sales Tax Report

V.C.5. Final Tax Rate 

VI. Business Discussion/Action Items

VI.A. Resolution to Approve the Bus Lease

VI.B. Middle School Cross Country - 5th Grade

VI.C. Middle School Girl's Softball - 5th Grade

VI.D. Excess Property

VI.E. Activity Code Edits

VI.F. 2020 - 21 Handbook Changes

VI.G. Weightroom Upgrade Proposal

VI.H. Chromebook Purchase  

VII. Executive Session to Discuss

VII.A. 5 ILCS 120/2 (c) (1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity; and

VII.B. 5 ILCS 120/2 (c) (2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and

VIII. Departing Executive Session

IX. Personnel Discussion/Action Items

IX.A. Hiring

IX.A.1. Sally Timm - Primary School Chief Administrative Officer

IX.A.2. Sara Pullium - Part-Time Primary School Special Education Teacher

IX.A.3. Summer Custodial - Colin Everett

IX.B. Resignations

IX.B.1. Amy Barger

IX.B.2. Tiffany Martin

IX.C. Volunteers

IX.C.1. Middle School Softball Volunteer - Brent Skaggs

IX.D. Closed Session Minutes

X. Adjourn