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January 20, 2021 at 7:00 PM - Regular Meeting

Agenda
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I. CALL TO ORDER
Agenda Item Type:  Non-Action Item
II. PLEDGE OF ALLEGIANCE
Agenda Item Type:  Non-Action Item
III. ROLL CALL
Agenda Item Type:  Non-Action Item
IV. APPROVAL OF AGENDA
Agenda Item Type:  Action Item
Recommended Motion(s):  That the agenda be approved as presented.
V.   RECOGNITION
  • Gavin Cox and Catherine Ott both accepted into the IL All-State Choir for 2020
  • Murrayville Baptist Church Donation to Murrayville-Woodson Elementary
Agenda Item Type:  Non-Action Item
Attachments: (1)
VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
Agenda Item Type:  Non-Action Item
VII. ANNOUNCEMENTS - UPCOMING EVENTS
  • January 25th, Half Day SIP day
  • February 5th, No In-Person Attendance - Asynchronous Learning Day
  • February 11th, One Hour Early Dismissal for Parent/Teacher Conferences
  • February 12th, No Student Attendance
  • February 15th, No School for President's Day
Agenda Item Type:  Information Item
VIII. STANDING REPORTS
Agenda Item Type:  Non-Action Item
VIII.A. Financial/Treasurer's Report
Agenda Item Type:  Information Item
Attachments: (3)
VIII.B. Enrollment Reports
Agenda Item Type:  Information Item
Attachments: (2)
VIII.C. Quarterly Discipline Report
Agenda Item Type:  Information Item
Attachments: (1)
VIII.D. F.O.I.A. Report
Agenda Item Type:  Information Item
Attachments: (2)
VIII.E. ED Fund Tracker
Agenda Item Type:  Information Item
Attachments: (1)
VIII.F. Sales Tax Tracker
Agenda Item Type:  Information Item
VIII.G. State Updates
Agenda Item Type:  Information Item
VIII.H. COVID Update
Agenda Item Type:  Information Item
Attachments: (1)
IX. BOARD AND COMMITTEE REPORTS
Agenda Item Type:  Non-Action Item
IX.A. Policy Committee
Agenda Item Type:  Information Item
Description:  No Report
IX.B. Four-Rivers Report
Agenda Item Type:  Information Item
X. CONSENT AGENDA
Agenda Item Type:  Action Item
Attachments: (1)
Recommended Motion(s):  That the Board of Education approve the Consent Agenda Items as presented.
X.A. Consideration of Treasurer's Report
Agenda Item Type:  Action Item
Attachments: (1)
X.B.   Consideration of Previous Minutes
  • December 16, 2020 Committee of the Whole Minutes and Closed Session
  • December 16, 2020 Regular Minutes
Agenda Item Type:  Action Item
Attachments: (1)
Description:  March 18 2020 Regular Meeting and Closed Session Minutes
X.C. Consideration to Adopt Board Policy Revisions
  • 3:40 Superintendent
  • 4:80 Accounting and Audits
  • 4:90 Student Activity and Fiduciary Funds
  • 5:200 Terms and Conditions of Employment and Dismissal
  • 5:270 Employment At-Will Compensations, and Assignment
  • 6:20 School Year Calendar and Day
  • 6:300 Graduation Requirements
  • 6:310 High School Credit for Non-District Experiences; Course Substitutions; Re-Entering Students
  • 6:315 High School Credit for Student in Grade 7 or 8
  • 6:320 High School Credit for Proficiency
  • 6:340 Student Testing and Assessment Program
  • 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
  • 7:140 Search and Seizure
  • 7:300 Extracurricular Athletics
  • Footnotes/Reference Changes Only:
  • 4:10 Fiscal and Business Management
  • 4:55 Use of Credit and Procurement Cards
  • 4:150 Facility Management and Building Programs
  • 4:175 Convicted Child Sex Offender; Screening; Notifications
  • 5:30 Hiring Process and Criteria
  • 5:190 Teacher Qualifications
  • 6:15 School Accountability
  • 6:40 Curriculum Development
  • 6:280 Grading and Promotion
  • 7:325 Student Fundraising Activities
Agenda Item Type:  Action Item
Attachments: (15)
XI. CLOSED SESSION - For the purposes of:
Agenda Item Type:  Action Item
Attachments: (1)
Recommended Motion(s):  That the Board adjourn to Closed Session for the purposes of:
XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body, specific independent contractors, or specific volunteers of the public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the public body to determine its validity.   5 ILCS 120/2(c)(1).
Agenda Item Type:  Action Item
XI.B. 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. 5 ILCS 120/2(c)(2).
Agenda Item Type:  Action Item
XII. ACTION ITEMS
Agenda Item Type:  Action Item
XII.A. Consideration of Personnel Recommendations
Agenda Item Type:  Action Item
Attachments: (2)
Description:  Including appointment, employment, compensation, discipline, performance, or
dismissal of specific employees
Recommended Motion(s):  That the Board of Education approve the personnel recommendations as presented.
XII.B. Consideration of JEA Memorandum of Understanding - Additional Leave (COVID)
Agenda Item Type:  Action Item
Attachments: (2)
XII.C. Consideration to Amend the 2020-2021 School Calendar
Agenda Item Type:  Action Item
Attachments: (2)
XIII. ADJOURNMENT
Agenda Item Type:  Action Item
Attachments: (6)
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