March 31, 2020 at 6:00 PM - Regular Meeting
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1) Call to Order and Roll Call
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2) Pledge of Allegiance
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3) Approval, To enter closed session for the collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more class of employees pursuant to Section 5 ILCS 120/29(c)(2) and for the appointment, compensation, discipline, dismissal, or
performance of specific employees and specific volunteers of the public
body pursuant to Section 5.0 ILCS 120/2(c)(1); and to discuss student disciplinary cases, 5 ILCS 120/2(c)(9).
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4) Citizens Wishing to Address the Board
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5) Committee Reports
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5) Finance and Facilities Committee
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5)1) Monthly Financial Reports
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5)2) Board Bills for Payment
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5)3) Imprest Bills for Payment
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5)4) Summary of Bills over $2,500
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5)5) BMO-P-Card Summary
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6) Superintendent's Report
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6) Award for the National School Lunch Program Equipment Assistance Program
Attachments:
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6) Eagle Project Propsal
Attachments:
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6) Remote Learning Plan Update
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7) Board President's Report
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8) Discussion, Pay for Substitute Teachers
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9) Approval, Consent Agenda
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9) Open Session Minutes of the Regular Board Meeting on March 17, 2020.
Attachments:
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9) Board Bills of March 2020
Attachments:
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9) Financial Reports
Attachments:
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9) Treasurer's Report
Attachments:
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9) Imprest Bills for Payment
Attachments:
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9) Summary of Bills over $2,500
Attachments:
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9) BMO - P-Card Summary
Attachments:
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10) Approval, Resolution for Paying Bills in a Crisis Situation
Attachments:
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11) Approval, 2nd Reading of the Suggested Updates to Board Policies
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12) Approval, Pay for Substitute Teachers
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13) Approval, Personnel Report of March 27, 2020
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14) Citizens Wishing to Address the Board
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15) Board Calendar Upcoming Events
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16) Items for Future Agendas
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17) Adjournment
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