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September 24, 2020 at 7:00 PM - Regular Meeting

Agenda
I. Public Hearing - 2020-2021 Final Budget
II. Call to Order and Roll call
III. Pledge of Allegiance
IV. Approval of Agenda
V. Board Salutes
VI. Introduction of New Faculty and Staff Members
VII. Approval of Consent Agenda Items
VII.a. Regular Meeting Minutes - August 13, 2020
VII.b. Financial Reports
VII.b.1. Philip Rock Center Financial Reports - August 2020
VII.b.2. District 20 Financial Reports and Accounts Payable - August & September 2020
VII.c. Personnel Report
VII.c.1. District 20
VII.d. Approval of Crisis Management Review Report
VII.e. Approval of EIS Administrator and Teacher Salary and Benefits Report School Year 2020-2021
VII.f. Second Reading and Adoption of Policies: 2:220 School Board Meeting Procedure; 4:50 Payment Procedures; 4:180 Pandemic Preparedness; Management; and Recovery; 7:40 Nonpublic School Students, Including Parochial and Home-Schooled Students; 7:130 Student Rights and Responsibilities; 7:190 Student Behavior; 7:325 Student Fundraising Activities; 7:340 Student Records; 7:345 Use of Educational Technologies; Student Data Privacy and Security; 8:80 Gifts to the District
VIII. Public Participation
IX. School Board's President Report
IX.a. Board Self-Monitoring Report
IX.b. District Finance & Facilities
IX.c. Board Policy Committee Report
IX.c.1. First Reading of Policies: 2:260 Uniform Grievance Procedure; 2:265 Title IX Sexual Harassment Grievance Procedure; 5:10 Equal Employment Opportunity and Minority Recruitment; 5:20 Workplace Harassment Prohibited; 5:100 Staff Development Program; 5:220 Substitute Teachers; 5:330 Sick Days, Vacation, Holidays, and Leaves; 7:10 Equal Educational Opportunities; 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment; 7:185 Teen Dating Violence Prohibited; 7:20 Harassment of Students Prohibited 
IX.d. SASED Report
IX.e. Dashboards
IX.e.1. Financial Dashboard
X. Superintendent's Report
X.a. Dr. Omar Castillo's Board Report
X.b. Assistant Superintendent of Finance & Operations - Admin Written Report
X.c. Director of Teaching and Learning - Admin Written Report
X.d. Director of Technology - Admin Written Report
X.e. Director of Community Relations - Admin Written Report
X.f. Principal Reports
X.g. FOIA's
X.g.1. Advanced Disposal
X.g.2. CBS Chicago
X.h. Quarterly Reports of Students No Longer Enrolled
XI. Action Items
XI.a. Approval of FY 20-21 Budget
XI.b. Approval of the Transportation Services Contract Agreement
XI.c. Approval of Resolution to move Working Cash Funds in the amount of $1,100,000 to Capital Projects Fund and $43,700 to the Social Security/Medicare Fund
XII. Closed Session
Description:  [The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057; and Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
XIII. Dates to Remember:
Description: 
  • Tuesday, September 29 - Special Virtual Board Meeting @ 6PM
  • Friday, October 9 - Teacher Institute Day - Non-Attendance Day for Students
  • Monday, October 12 - Columbus Day - Schools Closed
  • Thursday, October 22 - Board Meeting - 7PM - Virtual/SW Innovation Center
XIV. Adjournment

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