March 26, 2020 at 6:00 PM - Regular Meeting

I. Call to Order & Roll Call

II. Pledge of Allegiance

III. Consent Items

III.A. Financial

III.B. Minutes

III.B.1. Special Meeting- February 10, 2020 - Open & Closed Session

III.B.2. Regular Meeting - February 26, 2020 - Open & Closed Session

IV. Administrative Reports

IV.A. Director of Curriculum, Instruction & Assessment

IV.B. Special Education Coordinator

IV.C. Assistant Superintendent of Finance & Operations, CSBO

IV.D. Additional Building Administrator & Director Reports

IV.E. Superintendent

V. Action Items (Public Comment)

V.A. Conduct a Public Hearing concerning the intent of the Board of Education to sell bonds in an amount not to exceed $4,000,000 for the purpose of increasing the Fire Prevention and Safety Fund of the District

V.B. Review/Approve IHSA Membership Renewal

V.C. Review/Approve Board Policies - 2:140, 2:230, 5:50, 6:150, 6:300, 7:20, 7:150, 7:180, 7:270, 8:30 - 1st Reading

V.D. Review/Approve Student Teacher Placement Agreement with Lindenwood University

V.E. Review/Approve Dennis Rose & Associates to Perform the FY2020 Audit

V.F. Review/Set Out-of-District Tuition Fee for the 2020-21 School Year

V.G. ReviewApprove Resolution Regarding Emergency Suspension of Policy due to COVID-19 Pandemic

V.H. Personnel  (Executive Session)
Closed Session pursuant to 5ILCS  120/2  (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee.

V.I. Collective Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees.

V.J. Securities (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(7) to discuss the sale or purchase of securities, investments or investment contracts.

V.K. Review/Approve Personnel Actions
Certified Resignation - HS Math, HS Special Education, MS Special Education
Certified Transfer - Elementary Special Education
Certified Hires - MS ELA/Soc Studies, MS Math/Science, HS Math(2), HS Summer Credit Recovery(3)
Non-Certified Resignation - Bus Driver
Non-Certified Leave of Absence - Elem Teacher Aide
Non-Certified Wage Change - Bus Driver
Non-Certified Exempt Hire - Technology Support Specialist
Extra Curricular Resignation - HS Co-Head Cheer Coach 
Extra Curricular Hire - HS Head Cheer Coach, HS Asst. Cheer Coach
Volunteer Approvals - HS Baseball, HS Softball

V.L. Board Actions As Necessary

VI. Public Comment

VII. Adjournment