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

Agenda
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
Attachments: (2)
IV.A.2. Closed Meetings
IV.B. Treasurer's Report
V. Reports
V.A. Transportation Report
V.B. Principals
V.C. Superintendent
V.C.1. Annual LEA Determination
Attachments: (1)
V.C.2. Triennial Wellness Assessment
V.C.3. Zoning Board Appeals
Attachments: (1)
V.C.4. Sales Tax Report
V.C.5. Final Tax Rate 
Attachments: (1)
VI. Business Discussion/Action Items
VI.A. Resolution to Approve the Bus Lease
VI.B. Middle School Cross Country - 5th Grade
Attachments: (1)
VI.C. Middle School Girl's Softball - 5th Grade
Attachments: (1)
VI.D. Excess Property
VI.E. Activity Code Edits
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
VII.C. 5 ILCS 120/2 (c) (21) Discussion of minutes of meetings lawfully closed under this 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 120/2.06).
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
Attachments: (1)
IX.A.3. Summer Custodial - Colin Everett
Attachments: (1)
IX.B. Resignations
IX.B.1. Amy Barger
Attachments: (1)
IX.B.2. Tiffany Martin
IX.C. Volunteers
IX.C.1. Middle School Softball Volunteer - Brent Skaggs
Attachments: (1)
IX.D. Closed Session Minutes
X. Adjourn
Description:  Next meeting is June 4, 2020 at 6:30 PM
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