April 20, 2020 at 6:00 PM - Regular Meeting - Virtual

Agenda
I. Call to order
I.A. Roll Call
I.B. Pledge of Allegiance
II. Approval of the Agenda
III. Public Recognition
III.A. Board Participation Program
III.B. Comments from Employees and Public
IV. Consent Agenda
IV.A. Approval of Minutes (March 16, 2020) 
IV.B. Approval of List of Bills (April 2020)
IV.C. Approval of Financial Report (March 2020)
IV.D. Approval of Payroll Report (March 2020)
IV.E. Approval of Minutes and Financials of PTO (March 2020)
IV.F. Approval of Financials of the Student Activity Fund Accounts (March 2020)
IV.G. Approval of Minutes and Financials of the BBC (March 2020)
V. Committee Reports
V.A. Finance
V.B. Policy
V.C. Curriculum
V.D. Parent - Teacher Advisory
V.E. Shared Services
VI. Action Items
VI.A. Motion to approve the tentative amended FY20 budget and for it to be on display for 30 days
VI.B. Motion to approve the date for the Amended Budget Hearing
VI.C. Resolution authorizing the issuance of General Obligation School Bonds (Alternate Revenue Source) of the District in an amount not to exceed $800,000 pursuant to the Local Government Debt Reform Act of the State of Illinois, as amended, for the purpose of constructing and equipping a new administration building and improving the site thereof.
VI.D. Resolution setting forth and describing in detail claims heretofore authorized and allowed for proper school purposes which are presently outstanding and unpaid, declaring the intention to issue $13,850,000 bonds for the purpose of paying claims against the District and directing that notice of such intention be published as provided by law.
VI.E. 2020-2021 Board of Education Meeting Dates
VI.F. IESA Membership Fees
VI.G. Employment
VI.H. Intergovernmental Agreement Building & Grounds Services
VII. Communication
VII.A. Superintendent's Report - Dr. Dudek
VII.B. Administrative Team's Report 
VII.C. Board Communication
VIII. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.
IX. Action as a Result of Executive Session
X. Adjourn
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