November 17, 2020 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order and Roll Call - 6:00 PM
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II. Closed Session
Description:
Closed Session is to discuss and consider items such as student discipline, collective negotiating matters, acquisition of land, pending legal matters, and/or personnel for the appointment, employment, pay, discipline, performance, or dismissal as designated by school board policy 2:200.
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III. Call to Order and Roll Call - Regular Meeting - 7:00 PM
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III.A. Pledge of Allegiance
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III.B. Welcome Visitors
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IV. Public Comment on Any Agenda Item
Description:
Members of the public may make comments to the Board of Education on any item listed on the agenda. The time allotted to comment is limited to five minutes, unless the Board President decides to shorten public comment to conserve time and give the maximum number of individuals opportunity to speak as designated by school board policy 2:230.
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V. Consent Agenda
Description:
The Consent Agenda is used for those items that usually do not require discussion or explanation before Board of Education action. It may also include items for which the law requires board action but which the board rightfully delegates to the staff.
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V.A. Minutes of October 20, 2020 Regular Board Meeting
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V.B. Payroll, Organizations & Activity, and Cafeteria Report - Policy 4.60
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V.C. Check Register - Policy 4:60
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V.D. Freedom of Information Request(s) - Policy 2:250
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VI. Superintendent Reports
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VI.A. Correspondence
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VI.B. Legislative Report
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VI.C. 2019-2020 Annual Financial Presentation - Mr. Tom Lancaster, Partner, Wermer, Rogers, Doran & Ruzon, LLC.
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VI.D. 2020 Tentative Tax Levy Presentation - Dr. Ilandus Hampton, Assistant Superintendent for Business Services
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VI.E. School Report Card Presentation - Policy 6:15 - Dr. Karla Guseman, Superintendent
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VI.F. Update on Remote Learning - Dr. Karla Guseman, Superintendent
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VII. Recognition and Awards
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VII.A. Central Campus
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VII.B. West Campus
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VII.C. District
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VIII. Action Items
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VIII.A. Approval of the 2019-2020 Annual Financial Report
Description:
Per the request on agenda item VI. C. Staffing Presentation
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VIII.B. 2020 Tentative Tax Levy
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VIII.C. Intergovernmental Agreement for the Will County Transportation Consortium
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VIII.D. Will County Transportation Consortium Bid Proposal for Drug and Alcohol Testing Service
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VIII.E. Guardian Angel Community Serives; Network Agreement
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VIII.F. Donation(s) - Policy 8:80
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VIII.G. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210
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VIII.G.1. Professional Leave of Absence Request(s)
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VIII.G.2. Professional Retirement Request(s)
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VIII.G.3. Professional Employment Resignation Request(s)
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VIII.G.4. Professional Extra Pay Recommendation(s)
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VIII.G.5. Professional Online Tutoring Recommendation(s)
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VIII.G.6. Professional Employment Recommendation(s)
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VIII.G.7. Classified Retirement Request(s)
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VIII.G.8. Classified Resignation Request(s)
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VIII.G.9. Classified Leave of Absence Request(s)
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IX. Unfinished Business
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IX.A. Anti-racism Commitment
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X. New Business
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X.A. First Reading of Board Policies - Policy 2:240
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X.A.1. 1:20 District Organization, Operations, and Cooperative Agreement
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X.A.2. 6:190 Co-Curricular
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XI. Board Reports
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XII. Announcements/Public Comment
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