March 23, 2020 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call 

2. Motion to Recess into Closed Session to  discuss Appointment, Employment, Compensation, and Performance of specific Employees 5 ILCS 120/2(c)(1), matters relating to individual students 5 ILCS 120/2(c)(10) and litigation 5ILCS 120/2(c)(11).

3. 7:00 pm Reconvene to Public Session

4. Roll Call

5. Approval of Meeting Agenda

6. District Update

6.A) Board/Superintendent Comments

7. Public Comments [Time: Not to exceed 60 minutes]

8. Proposed Action Items - * Items part of consent agenda

9. *Personnel: 

9.A) Appointments, Leaves and Separations

9.B) Non-Renewal 

10. *Board of Education Meeting Minutes 

11. *Destruction of Closed Session Audio Recording (February 2018)

12. *List of Bills (January 2020)

13. *Treasurers Report (January 2020)

14. *Budget Amendment (January 2020)

15. *Gift Acceptance: Bessie Rhodes

16. *Security Cameras

17. *Building Use Fees

18. *Financial Audit Services

19. Motion to Recess into Closed Session to  discuss Board Vacancy  5ILCS 120/2(c)(3).

19.A) Schedule closed meeting for March 30, 2020, to be held virtually (as ordered by State of Illinois Governor), for the purpose of discussing in closed session: board vacancy. 5 ILCS 120/2(c)(3)

20. Approval of Press Plus Issue 102 Policy Updates

21. Approval of the Draft School Calendar 2020-21

22. Approval of BWP Consulting Contract for searches for school principals for Haven and King Arts 

23. Adjournment

24. F.Y.I 

25. Monthly FOIA Report






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