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April 15, 2020 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Consent Agenda
IV.A. Approval of Minutes
IV.B. Approve Treasurer's Report and Monthly Bills
IV.C. Approve Balance Sheet and Monthly Expense Report
IV.D. Approve Discipline & Enrollment Report
IV.E. Approve LCSEA Treasurer's Report
IV.F. Monthly Website & Social Media Activity
V. Special Presentations - Opportunity to acknowledge Student(s) and/or Staff from the District
VI. Citizen's Agenda - Opportunity for Community and Staff Comments and Input
VII. Correspondence
VIII. Action Item
VIII.A. Approve Resolution for Activity Bus Lease
VIII.B. Approve updated Job Description for EL Teacher
VIII.C. Approve the District Facilities Plan
VIII.D. First reading of updated Board Policy 7:270
VIII.E. Approve Al Morrison Agreement - Jefferson School
VIII.F. Approve Al Morrison Agreement - Washington Park
VIII.G. Approve Resolution for Emergency Suspension of Policy Due to COVID-19 Pandemic
IX. Information Items
IX.A. Administrators Reports
IX.A.1. Business Report
IX.B. Illinois Central School Bus Co. payment
IX.C. Work. Comp. and Property Casualty Ins.
IX.D. COVID-19 Update
X. Superintendent's Report
X.A. CLEAR Update
X.B. Economic Interest Statements
X.C. IASB Resolution 2020 Delegate Assembly
X.D. FOIA requests
XI. Executive Session - (Recommend closed session for the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity.)
XII. Personnel Report
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