August 18, 2020 at 7:15 PM - Regular Meeting
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1) Roll Call and Determination of Quorum
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2) Pledge of Allegiance, Recite Mission Statement - Ignite a passion for learning in pursuit of excellence.
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3) Consent Agenda - Recommended Action
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3)A. Approve minutes from July 21, 2020 Committee of the Whole & Regular meetings and August 5, 2020 Special meeting
Attachments:
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3)B. Approve Executive Session minutes from July 21, 2020 Regular meeting
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3)C. Approve destruction of closed session recordings 18 months or older per Illinois State law: December 2017
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3)D. Authorization to pay August 2020 Accounts Payable
Attachments:
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3)E. Authorization for payment of September 2020 payroll and benefits in accordance with applicable contracts and employment agreements
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3)F. Accept July Imprest checks
Attachments:
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3)G. Accept Treasurers Report
Attachments:
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4) Superintendent's Report
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5) Public Participation/Communication with the Public
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5)A. Written Communication
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5)B. Public Comment
Description:
If you wish to participate in the Public Comment portion of the meeting, you will be asked to use the "raise hand" feature in zoom to raise your hand at the appropriate time. When it is your turn to speak, you will be unmuted and asked to state your comment. Upon completion, you will be muted again.
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6) New Business
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6)A. Approvals
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6)A.1. Approve suggested updates to PRESS policy 6:135
Attachments:
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6)B. Information
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6)B.1. Discipline Report
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6)B.2. Lake County Intergovernmental Agreement
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6)B.3. Administrator and Teacher Salary and Benefit Report FY20
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6)B.4. Substitute Rates
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6)B.5. Curriculum Update
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6)B.6. Reports to the Board
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6)B.6.a. BoE President
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6)B.6.b. TAB
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6)B.6.c. PTO
Attachments:
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6)B.6.d. OGSEF
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6)B.6.e. SEDOL
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7) Preliminary Agenda Topics for Next Month
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8) Communication Points and Method
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9) Go Into Executive Session
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10) Come out of Executive Session
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11) Approve Personnel Action
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12) Adjournment
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