December 9, 2020 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Welcome
1.B. Pledge of Allegiance
2. ROLL CALL & DETERMINATION OF A QUORUM
3. PUBLIC COMMENT
4. PENNOYER PRIDE
5. APPROVAL OF CONSENT AGENDA
5.A. CA-1 Approval of Open Minutes from November 11, 2020 
5.B. CA-1 Approval of Closed Minutes from November 11, 2020 
5.C. CA-1 Approval of Open Minutes from the Facilities Committee Meeting on November 16, 2020 
5.D. CA-2 Authorization for the Superintendent to pay bills through November 30, 2020 in the amount of $80,171.56
5.E. CA-3 Personnel Report 
6. INFORMATION ITEMS
6.A. District Enrollment
6.B. IASB Virtual Summit 
6.C. Principal's Report
6.D. Student Services Report
6.E. Technology Report
6.F. Facilities Report
6.G. COVID-19 Update
6.H. 5 Year Strategic Plan Update
7. ACTION ITEMS
7.A. Approval of the Following Policies:
7.A.1. Policy 5:60 General Personnel- Expenses
7.A.2. Policy 7:10 Students-Equal Educational Opportunites
7.A.3. Policy 7:185 Students-Teen Dating Violence Prohibited
7.A.4. Policy 7:70 Students-Attendance and Truancy
7.A.5. Policy 8:30 Community Relations-Vistiors to and Conduct on School Property
7.A.6. Policy 8:110 Community Relations-Public Suggestions and Concerns
7.B. Resolution Authorizing Final Aggregate Tax Levy for 2020 
7.C. Resolution to Cook County Clerk to Comply with the Tax Cap for the 2020 Levy 
7.D. Final Tax Levy 2020 
7.E. Approval of the Edwards Engineering Maintenance Agreement in the amount of $9,758.
7.F. Approval of Memorandum of Understanding with DLA Architects for the Building HVAC Replacement 
7.G. Approval of Pennoyer School District 79 Standards Based Grading Policy
8. DISCUSSION
8.A. First Reading of the Following Policies:
8.A.1. Policy 4:80 Operational Services- Accounting and Audits
8.A.2. Policy 4:90 Operational Services-Student Activity and Fiduciary Funds
8.A.3. Policy 6:340 Instruction-Student Testing and Assessment Program
8.A.4. Policy 7:100 Students-Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
8.A.5. Policy 7:300 Students-Extracurricular Athletics
8.A.6. Policy 7:325 Students-Student Fundraising Activities
8.B. PEA Demand to Bargain 
9. CLOSED SESSION
9.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 detemine its validity. 5ILCS 120/2 (c)(10)
10. ADJOURNMENT
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