April 15, 2020 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Consent Agenda
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IV.A. Approval of Minutes
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IV.B. Approve Treasurer's Report and Monthly Bills
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IV.C. Approve Balance Sheet and Monthly Expense Report
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IV.D. Approve Discipline & Enrollment Report
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IV.E. Approve LCSEA Treasurer's Report
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IV.F. Monthly Website & Social Media Activity
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V. Special Presentations - Opportunity to acknowledge Student(s) and/or Staff from the District
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VI. Citizen's Agenda - Opportunity for Community and Staff Comments and Input
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VII. Correspondence
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VIII. Action Item
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VIII.A. Approve Resolution for Activity Bus Lease
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VIII.B. Approve updated Job Description for EL Teacher
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VIII.C. Approve the District Facilities Plan
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VIII.D. First reading of updated Board Policy 7:270
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VIII.E. Approve Al Morrison Agreement - Jefferson School
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VIII.F. Approve Al Morrison Agreement - Washington Park
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VIII.G. Approve Resolution for Emergency Suspension of Policy Due to COVID-19 Pandemic
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IX. Information Items
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IX.A. Administrators Reports
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IX.A.1. Business Report
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IX.B. Illinois Central School Bus Co. payment
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IX.C. Work. Comp. and Property Casualty Ins.
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IX.D. COVID-19 Update
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X. Superintendent's Report
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X.A. CLEAR Update
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X.B. Economic Interest Statements
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X.C. IASB Resolution 2020 Delegate Assembly
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X.D. FOIA requests
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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.) |
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XII. Personnel Report
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