June 23, 2020 at 7:00 PM - Regular Meeting - Virtual Meeting via Zoom

I. Call to Order and Roll Call

II. Pledge of Allegiance

III. Request for Agenda Addendum Items 

IV. Recognitions and Celebrations

IV.1. Staff Recognition

V. Public Comments 

VI. Administrative Reports

VI.1. Superintendent

VI.1.A. Open Meetings Act - Changes due to COVID-19 

VI.1.B. Strategic Plan Impementation

VI.1.C. Strategic Priorities 2019-20

VI.1.D. Plans for Returning to School 2020-21

VI.1.E. Status of 8th Grade Graduation

VI.1.F. Joint Feasibility Study with District 91 and District 92

VI.2. Assistant Superintendent for Business Services

VI.2.A. Traffic Study Update

VI.2.B. Summer Construction Update

VI.2.C. Annual Financial Audit

VI.2.D. FY21 Budget Presentation

VII. Board Action Items - Consent Agenda

VII.1. Board Policy Revisions - 2nd Reading

VII.2. MOU for Athletic Director Stipends

VII.3. Employee Handbook 

VII.4. Pay Rates Review for 2020-21

VII.5. Meeting Minutes

VII.6. Treasurer's Report and Financial Reports

VII.7. Personnel

VII.8. Administrator Contracts 2020-21

VII.9. Permission for FY 21 Expenditures Prior to Budget Approval

VII.10. List of Paid Holidays for 2020-21

VII.11. Student Handbook for 2020-21

VII.12. Disposal of Surplus Inventory

VII.13. Copier Contract

VII.14. Job Description -Administrative Assistant to the District Office and Technology

VIII. Board Action Items

VIII.1. Monthly Expenditures

VIII.2. FY20 Amended Budget

VIII.3. Extension for Use of Vacation Days

VIII.4. Appointment of the Board Secretary

IX. Board Discussion Items

IX.1. Delegate for IASB Delegate Assembly - Nov. 2020

X. Old Business

XI. New Business

XII. Informational Items

XII.1. Student Conduct

XII.2. FOIA

XIII. Closed Session

XIV. Approval of Closed Session Minutes

XV. Adjournment