October 19, 2020 at 6:00 PM - Regular Meeting

1. Meeting Call to Order

1.A. Roll Call

1.B. Approve Agenda

2. Pledge of Allegiance

3. Public Open Forum

3.A. Recognition of Visitors

3.B. Public Comment

3.B.1) Mike Schmidt - Hall of Fame Selection for the Illinois Trach and Cross Country Coaches Association

3.C. Presentation of Audit Report - Eder, Casella, and Company

4. Action Reports

4.A. Consent Agenda

4.A.1) Minutes

4.B. Treasurer's Report

4.B.1) Payment of Bills

4.C. Approve FY20 Audit

4.D. Accept Donation to FFA Activity from Illinois Foundation FFA for National Chapter Award-Building Communities

4.E. Approve Resolution for opening a new checking account with Old Second Bank for Northern Kane County Regional Vocational System

4.F. Approve Veterinarian Affiliation Agreements

4.G. Accept Donation from EnChroma fir Glasses to Assist Colorblind Students

4.H. Accept Donation to FFA Activity from the Kane County Farm Bureau in community events

5. Information Reports

5.A. In-Person/Remote Learning Status Report

5.B. Buildings and Grounds Update

6. Freedom of Information Act (FOIA)

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)].  Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. [5 ILCS 120/2(c)(2)]. 

7.A. Open Session

7.B. Action Items from Closed Session

7.B.1) Approve the Personnel Report

7.B.2) Approve two-year contract agreement with the Central Education Association

8. Board Open Forum

9. Adjourn