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May 11, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Call to order regular meeting (Roll Call)
2. Public Comments
Description:  Members of the public and District employees may comment or ask questions of the Board. Please note your topic of comment on the sign in sheet. Comments will typically be limited to 5 minutes (Policy 2.230).
3. Public Hearing to Waive the Limitation of Administrative Costs
4. Administrative and Committee Reports
4.1. Superintendent's Report 
4.2. Principal's Report - Dr. Tron Young
4.3. Principal's Report - Mr. Jayson Baker
4.4. Coordinator's Report - Mrs. Cassy Shelton
4.5. BASSC
4.6. BEST Committee
4.7. Building Committee
4.8. Finance Committee
4.9. Parent/Teacher Advisory Committee
4.10. Personnel Committee
5. Review/Approve/Disapprove placing the following items on the Consent Agenda - (Roll Call)
5.1. Minutes of the April 13, 2020 Regular Board Meeting
5.2. Minutes of April 13, 2020 Executive Session Meeting
5.3. May Bills and Payroll
5.4. May Bill List Addendum
5.5. Freedom of Information Act (FOIA) Requests (when received) 
6. Review/Approve/Disapprove Consent Agenda - (Roll Call)
7. Review/Approve/Disapprove the following 5-year review policies (Roll Call)
4:50 Payment Procedures
7:130 Student Rights and Responsibilities
7:325 Student Fundraising Activities
8:80 Gifts to the District
8. Review/Approve/Disapprove the 1st reading of the following board policies. (Roll Call)
2:125 Board Member Compensation Expenses
2:215 - E1 Exhibit Board Member Expense Reimbursement Form
2:160 Board Attorney 
2:160 - E1 Exhibit Checklist for Selecting a Board Attorney
5:60 - E1 Exhibit - Employees Expense Reimbursement Form
5:150 Personnel Records
5:280 Duties and Qualifications

5:60 Expenses
6:135 Accelerated Placement
6:280 Grading
7:20 Harassment of Students Prohibited
7:70 Attendance and Truancy 
8:110 Public Suggestions and Concerns
8:30 Visitors to and Conduct on School Property

9. Review/Approve/Disapprove the Resolution to waive the limitation of administrative costs (Roll Call)
10. Review/Approve/Disapprove setting the student breakfast cost at $1.00, student lunch cost at $2.30, adult breakfast at $1.40 adult lunch cost at cost at $2.30 for FY 21 (roll call)
11. Review/Approve/Disapprove setting the dates of the Board meeting for FY21 (Roll Call)
12. Executive (Closed) Session (5 ILCS 120/2 (c)) - (Roll Call)
12.1. Appointment - Employment - Compensation - Discipline - Performance - Dismissal of
specific employee(s)
12.2. Collective Bargaining matters between the public body and its employees and or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
13. Review/Approve/Disapprove the Maternity Leave of Elise Allen. (Roll Call)
14. Review/Approve/Disapprove the summer employment of Phil McClary as a tech assistant.  (Roll Call)
15. Adjournment - (Voice)
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