September 24, 2020 at 7:00 PM - Regular Meeting
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I. Public Hearing - 2020-2021 Final Budget
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II. Call to Order and Roll call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Board Salutes
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VI. Introduction of New Faculty and Staff Members
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VII. Approval of Consent Agenda Items
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VII.a. Regular Meeting Minutes - August 13, 2020
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VII.b. Financial Reports
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VII.b.1. Philip Rock Center Financial Reports - August 2020
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VII.b.2. District 20 Financial Reports and Accounts Payable - August & September 2020
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VII.c. Personnel Report
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VII.c.1. District 20
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VII.d. Approval of Crisis Management Review Report
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VII.e. Approval of EIS Administrator and Teacher Salary and Benefits Report School Year 2020-2021
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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
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VIII. Public Participation
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IX. School Board's President Report
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IX.a. Board Self-Monitoring Report
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IX.b. District Finance & Facilities
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IX.c. Board Policy Committee Report
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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
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IX.d. SASED Report
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IX.e. Dashboards
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IX.e.1. Financial Dashboard
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X. Superintendent's Report
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X.a. Dr. Omar Castillo's Board Report
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X.b. Assistant Superintendent of Finance & Operations - Admin Written Report
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X.c. Director of Teaching and Learning - Admin Written Report
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X.d. Director of Technology - Admin Written Report
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X.e. Director of Community Relations - Admin Written Report
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X.f. Principal Reports
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X.g. FOIA's
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X.g.1. Advanced Disposal
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X.g.2. CBS Chicago
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X.h. Quarterly Reports of Students No Longer Enrolled
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XI. Action Items
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XI.a. Approval of FY 20-21 Budget
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XI.b. Approval of the Transportation Services Contract Agreement
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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
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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).
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XIII. Dates to Remember:
Description:
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XIV. Adjournment
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