October 20, 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 September 15, 2020 Regular & Committee of the Whole meetings and amended minutes from Regular July 21, 2020 meeting
Attachments:
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3)B. Approve Executive Session minutes from September 15, 2020 meeting
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3)C. Approve destruction of closed session recordings 18 months or older per Illinois State law: February 2018
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3)D. Authorization to pay October 2020 Accounts Payable
Attachments:
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3)E. Authorization for payment of November 2020 payroll and benefits in accordance with applicable contracts and employment agreements
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3)F. Accept September 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
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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5)A. Written Communication
Attachments:
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5)B. Public Comment
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6) New Business
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6)A. Approvals
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6)A.1. Approve BoE's stance regarding IASB resolutions and chosen delegate
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6)A.2. Approve FY20 Audit Report
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6)B. Information
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6)B.1. Principal's Report
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6)B.2. Curriculum Update
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6)B.3. Board Reports
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6)B.3.a. BoE President
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6)B.3.b. TAB
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6)B.3.c. PTO
Attachments:
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6)B.3.d. OGSEF
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6)B.3.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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