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August 10, 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. Administrative and Committee Reports
3.1. Superintendent's Report
3.2. Principal's Report - Dr. Tron Young
3.3. Principal's Report - Mr. Jayson Baker
3.4. Coordinator's Report - Mrs. Cassy Shelton
3.5. BASSC
3.6. BEST Committee
3.7. Building Committee
3.8. Finance Committee
3.9. Parent/Teacher Advisory Committee
3.10. Personnel Committee
3.11. Policy Committee
4. Review/Approve/Disapprove placing the following items on the Consent Agenda - (Roll Call)
4.1. Minutes of the July 13, 2020 Regular Meeting
4.2. Minutes of the July 13, 2020 Executive Session
4.3. Minutes of July 22, 2020 Special Board Meeting
4.4. Minutes of the August 4, 2020 Special Board Meeting
4.5. Minutes of the August 4, 2020 Special Board Meeting Executive Session 
4.6. August Bills & Payroll
4.7. August Bill List Addendum
4.8. Freedom of Information Act (FOIA) Requests (When received)
5. Review/Approve/Disapprove Consent Agenda - (Roll Call)
6. Review/Approve/Disapprove the FY21 Tentative Budget (Roll Call)
7. Review/Approve/Disapprove Setting the FY21 Budget Hearing for September 14, 2020 at 7:00pm (Roll Call)
8. Review/Approve/Disapprove the Second Reading of Board policies
8.1. Draft Review
7:40 Nonpublic School Students, Including Parochial and Home-Schooled Students

Draft Update
2:220 School Board Meeting Procedure
7:190 Student Behavior
7:340 Student Records

Draft Update - New
2:220 E9 Requirement for No Physical Presence of Quorum and Participation by Audio During Disaster Declaration
7:345 Use of Educational Technologies StudentData Privacy and Security

Draft Update - Rewritten
4:180 Pandemic Prepareness Management and Recovery


9. Review/Approve/Disapprove the Amended 2020-2021 school calendar (Roll Call)
10. Review/Approve/Disapprove the contract with Integra Therapy.  (Roll Call)
11. Executive (Closed) Session (5 ILCS 120/2 (c)) - (Roll Call)
11.1. Appointment - Employment - Compensation - Discipline - Performance - Dismissal of specific employee(s)
12. Review/Approve/Disapprove the employment of Jessica Daniels as Technology Director (Roll Call)
13. Review/Approve/Disapprove the FMLA maternity leave of Ashley Eichenlaub (Roll Call)
14. Adjournment - (Voice)
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