April 20, 2020 at 6:00 PM - Regular Meeting
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1. Meeting Call to Order
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1.A. Roll Call
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1.B. Approve Agenda
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2. Pledge of Allegiance
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3. Public Open Forum
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3.A. Recognition of Visitors
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3.B. Public Comment - Those wishing to make public comments should email Pam Israelson at pam.israelson@central301.net prior to 5:30 p.m. on April 20th. This is the only public comment session offered at this meeting.
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4. Action Reports
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4.A. Consent Agenda
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4.A.1) Minutes
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4.B. Treasurer's Report
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4.B.1) Payment of Bills
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4.B.2) Board Policy 6:150 - Home Hospital Instruction
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4.B.3) Board Policy 7:100 - Health, Eye, and Dental Examinations; Immunization and Exclusion of Students
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4.B.4) Board Policy 7:270 - Administering Medicines to Students
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4.B.5) Accept Donation of $500.00 to Prairie Knolls STAR Activity account from Hawthorn Associates of Lake County LLC for the PKMS community food pantry.
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4.C. Resolution - Emergency Suspension of Policy Due to COVID-19 Pandemic
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5. Information Reports
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5.A. Elementary Student/Parent Handbook 2020 - 2021
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5.B. Middle School Student/Parent Handbook 2020 - 2021
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5.C. High School Student/Parent Handbook 2020 - 2021
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5.D. Country Trails Elementary School Celebrations and Next Steps
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5.E. Lily Lake Grade School Celebrations and Next Steps
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5.F. Remote Learning Update
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6. Freedom of Information Act (FOIA)
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6.A. Mr. Neal Takiff with Whitted Takiff LLC regarding policies and procedures regarding or related to bus transportation of general and special education students.
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6.B. Ms. Jen Weeks with SMART Local 265 regarding the invoices, names and contact information of contractors and/or subcontractors that have been awarded and/or assigned work to be performed at any location owned, rented or leased by your taxing body over the past 12 months, which include the following scope: HVAC (heating, air conditioning, ventilation), exhaust systems, HVAC maintenance work and/or maintenance agreements, architectural metals used for weatherproofing and/or ornamental purposes, and new installation and/or replacement of lockers and kitchen renovations
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7. Executive Session
The appointment, employment, resignation, 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 or against legal counsel for the public body to determine its validity [5 ILCS 120/2(c)(1)]. |
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7.A. Open Session
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7.B. Action Items from Closed Session
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8. Board Open Forum
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9. Adjourn
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