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

Agenda
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                    .
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