August 6, 2020 at 6:30 PM - School Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Approve Agenda
|
|
5. Approve Consent Agenda (2:220)
|
|
5.1. Approve Payroll
Attachments:
()
|
|
5.2. Approve Accounts Payable
Attachments:
()
|
|
5.3. Approve Minutes
|
|
5.4. Personnel Report
Attachments:
()
|
|
5.5. Approve Activity Accounts
Attachments:
()
|
|
5.6. Approve Treasurer's Report
Attachments:
()
|
|
5.7. Approve Treasurer's Bond
Attachments:
()
|
|
5.8. Move to keep Closed Session minutes Closed
|
|
5.9. Move to destroy closed session minutes 18 months or older
|
|
5.10. Approve LTO MOU
Attachments:
()
|
|
5.11. Approve 20-21 Calendar changes
Attachments:
()
|
|
6. Year-to-Date Budget Update (4:10)
Attachments:
()
|
|
7. Report of the Superintendent (2:130)
|
|
7.1. Anti-Racism Committee
|
|
7.2. FOIA
Attachments:
()
|
|
7.3. Audit Update
|
|
7.4. Springfield Update
|
|
7.4.1. Guidance and continued COVID related updates
|
|
7.4.1.1. CDC guidance
|
|
7.4.1.1.1. https://www.cdc.gov/coronavirus/2019-ncov/community/schools-childcare/reopening-schools.html
|
|
7.4.1.2. IHSA guidance
Attachments:
()
|
|
7.4.1.3. ISBE Guidance
Attachments:
()
|
|
7.5. Strategic Plan - Guiding Document
Attachments:
()
|
|
7.6. Summer at-a-glance
Attachments:
()
|
|
7.7. BOE Monthly To- Do
Attachments:
()
|
|
8. Kids Assessment Summary
Attachments:
()
|
|
9. Notices and Communications
|
|
9.1. Code of Conduct: I will model continuous learning and work to ensure good
governance by taking advantage of board member development opportunities, such as those sponsored by my state and national school board associations, and encourage my fellow board members to do the same. |
|
10. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to two minutes.) |
|
11. Unfinished Business
|
|
11.1. COVID Contingency Planning
Attachments:
()
|
|
11.1.1. If things go poorly
|
|
11.1.2. If things go well
|
|
12. New Business
|
|
12.1. Policy Review
2:220, 4:180, 7:40, 7:190, 7:340, 7:345,
Attachments:
()
|
|
12.2. Tentative Budget
Attachments:
()
|
|
13. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act. (2:220, 2:200) |
|
14. Reconvene in open session
|
|
15. Adjourn
|
