September 21, 2020 at 6:00 PM - Regularly Scheduled Board Meeting
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I. OPENING
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II. Call to Order and Roll Call
Pledge of Allegiance |
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III. APPROVAL OF MINUTES
Disposition of Minutes
August 17, 2020 - Regular Board Meeting Minutes
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IV. CONSENT AGENDA (Roll Call Required)
***Please be reminded that the Consent Agenda does not require the reading of individually listed items-only the motion to approve the Consent Agenda need to be made.***
FINANCIAL |
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V. ASSISTANT SUPERINTENDENT OF SCHOOLS
Treasurer's Report
Business Services Report |
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VI. DIRECTOR OF BUILDINGS AND GROUNDS REPORT
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VII. DIRECTOR OF TEACHING AND LEARNING REPORT
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VIII. DIRECTOR OF SPECIAL SERVICES REPORT
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IX. PRINCIPALS' REPORT
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X. RAPID RESPONSE TEAM
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XI. PUBLIC PARTICIPATION (3 minutes)
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XII. EXECUTVE SESSION
Suggested Motion: It is moved that the Board of Education to into executive session to consider the appointment, employment, compensation, discipline, performance, or dismissal or specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the publlic body or legal counsel for the publi body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recretional, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). |
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XIII. EXECUTIVE SESSION MINUTES
August 17, 2020 - Executive Session Board Meeting Minutes
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XIV. SUPERINTENDENT'S REPORT
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XIV.1. Action Item 20-49 Approval of the Personnel Report
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XIV.2. Action Item 20-50 Approval of the 2020-2021 Attendance Incentive Plan
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XIV.3. Action Item 20-51 Approval of the Lighting Project with ECO Lighting Services & Technology LLC as Presented
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XIV.4. Action Item 20-52 Approval of the Resolution for the Emergency Warren Palm Boiler Repair
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XIV.5. Action Item 20-53 Approval of the Posting of the SY2020 Teacher & Administrative Salary and Benefit Report
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XV. INFORMATIONAL
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XV.1. Moody's Investors Service Issuer Comment
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XV.2. ComEd Energy Efficiency Incentive Payment
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XV.2.a. Warren Palm Boiler Repair
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XVI. CODE OF CONDUCT
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XVII. ADJOURNMENT
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