June 9, 2020 at 6:00 PM - Regular Meeting

1. 6:00 P.M. - CLOSED SESSION
a) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2 (c)(1);  
b) Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11) and  
(c)(1) and the discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 5 ILCS 120/2 (c)(21).

2. 7:00 P.M. - REGULAR MEETING

3. PLEDGE OF ALLEGIANCE

4. PUBLIC COMMENT - Mark Barry

5. RETIREMENT RECOGNITIONS

5.A. Joellen Powell

5.B. Laurie Brown

5.C. Margaret St. Claire

5.D. Dr. Jean Sophie

6. ADDITION OF DISCUSSION ITEM

7. REPORTS

7.A. LBES Report - Margaret St. Claire

7.B. LBMS Report - Nate Blackmer

7.C. Director of Finance and Operations/CSBO Update - Jay Kahn

7.D. Director of Student Services, Technology and Assessment Update - Dr. Kevin Rubenstein

7.E. President's Report - Mark Barry

7.F. Superintendent's Report - Dr. Jean Sophie

8. DISCUSSION - PRESENTATIONS

8.A. Teacher Macbooks

8.B. Olson Transportation - Pandemic Contract

9. ACTION (WITH DISCUSSION) ITEMS 

9.A. Approval of Hazardous Routes

9.B. Approval of Annual Banking Depository

9.C. Approval of Work Comp and Property Casualty Insurance Renewals

9.D. Approval of Technology Purchases

9.E. Approval of Olson Transportation - Pandemic Contract

9.F. Destruction of Closed Session Audio

9.G. Release of Closed Session Meeting Minutes

9.H. Approval of Name Changes in Board Policies

9.I. Personnel Report

9.J. Consent Agenda

9.J.1. P Card Report

9.J.2. Bills Report

9.J.3. Imprest Report

9.J.4. Treasurers Report

9.J.5. Open Session Meeting Minutes

9.J.5.a. May 19, 2020 Regular Board of Education Meeting

9.J.6. Closed Session Meeting Minutes

9.J.6.a. May 19, 2020 Regular Board of Education Meeting

10. FOIA Requests

11. PUBLIC COMMENTS - Mark Barry

12. ADJOURNMENT