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September 21, 2020 at 6:00 PM - Regularly Scheduled Board Meeting

Agenda
I. OPENING
II. Call to Order and Roll Call
Pledge of Allegiance
III. APPROVAL OF MINUTES
Disposition of Minutes
August 17, 2020 - Regular Board Meeting Minutes
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
V. ASSISTANT SUPERINTENDENT OF SCHOOLS
Treasurer's Report
Business Services Report
VI. DIRECTOR OF BUILDINGS AND GROUNDS REPORT
VII. DIRECTOR OF TEACHING AND LEARNING REPORT
VIII. DIRECTOR OF SPECIAL SERVICES REPORT
IX. PRINCIPALS' REPORT
X. RAPID RESPONSE TEAM
XI. PUBLIC PARTICIPATION (3 minutes)
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).
XIII. EXECUTIVE SESSION MINUTES
August 17, 2020 - Executive Session Board Meeting Minutes
XIV. SUPERINTENDENT'S REPORT
XIV.1. Action Item 20-49 Approval of the Personnel Report
XIV.2. Action Item 20-50 Approval of the 2020-2021 Attendance Incentive Plan
XIV.3. Action Item 20-51 Approval of the Lighting Project with ECO Lighting Services & Technology LLC as Presented
XIV.4. Action Item 20-52 Approval of the Resolution for the Emergency Warren Palm Boiler Repair 
XIV.5. Action Item 20-53 Approval of the Posting of the SY2020 Teacher & Administrative Salary and Benefit Report
XV. INFORMATIONAL
XV.1. Moody's Investors Service Issuer Comment
XV.2. ComEd Energy Efficiency Incentive Payment
XV.2.a. Warren Palm Boiler Repair
XVI. CODE OF CONDUCT
XVII. ADJOURNMENT
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