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June 18, 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
V. Reports
V.A. FOIA
V.C. Principals
V.D. Superintendent
V.D.1. County Facility Sales Tax
Attachments: (1)
V.D.2. Miller, Hall, and Triggs Update
VI. Business Discussion/Action Items
VI.A. FY20 Amended Budget
Attachments: (1)
VI.B. Transfer Working Cash Interest
VI.C. FY21 Consolidated District Plan
VI.D. FY20 Final Public School Calendar
VI.E. 2020-21 Board Meeting Dates
Attachments: (1)
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).
Description:  5 ILCS 120/2 (c) (9) Student disciplinary cases;
VIII. Departing Executive Session
IX. Personnel Discussion/Action Items
IX.A. Contract
IX.A.1. Ariane Taft
IX.B. Appointments
IX.B.1. Middle School 2020-21 Extra-Curricular Sponsors and Coaching Staff
IX.B.2. High School 2020-21 Extra-Curricular Sponsors and Coaching Staff
Attachments: (1)
IX.C. Resignations
IX.C.1. Teresa Burks - Treasurer
IX.D. Volunteer
IX.D.1. Paul Roberts - Middle School Baseball
Attachments: (1)
IX.E. Closed Session Minutes
X. Adjourn
Description:  Next meeting is July 16th at 6:30 pm at Midwest Central High School Library
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