October 19, 2020 at 6:00 PM - Regularly Scheduled Board Meeting

I. OPENING

I.1. Call to Order and Roll Call

I.2. Pledge of Allegiance

II. APPROVAL OF MINUTES

II.1. Disposition of Minutes

II.1.a. September 21, 2020 - Regular Board Meeting Minutes

III. 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.***

III.1. Financial

IV. ASSISTANT SUPERINTENDENT OF SCHOOLS REPORT

IV.1. Treasurer's Report

IV.2. Business Services Report

V. DIRECTOR OF BUILDINGS AND GROUNDS REPORT

VI. DIRECTOR OF TEACHING AND LEARNING REPORT

VII. DIRECTOR OF SPECIAL SERVICES

VIII. PRINCIPALS' REPORT

IX. PUBLIC PARTICIPATION (3 minutes)

X. EXECUTIVE SESSION

X.1. 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).

XI. SUPERINTENDENT REPORT

XI.1. Action Item 20-54 Approval of the Personnel Report

XI.2. Action Item 20-55 Approval of the Small Project Agreement with Calumet City Plumbing as Presented

XI.3. Action Item 20-56 Approval of the policies as amended by the Illinois Association of School Boards based on changes in the Illinois School Code and Best Practices

XII. INFORMATIONAL

XII.1. FOIA - Smartprocure 9.8.20

XII.2. INFO / IMRF Annual Compensation Posting

XIII. CODE OF CONDUCT

XIV. ADJOURNMENT

XIV.1. Suggested Motion:  It is moved that the Board of Education be adjourned at                    .