February 27, 2020 at 7:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER

II. ROLL CALL

III. PLEDGE OF ALLEGIANCE-Kindergarten Cyrus

IV. APPROVAL OF AGENDA - ADDITIONS OR CHANGES TO THE AGENDA
Recommended Motion: I move to approve the agenda as presented.  (Voice Vote)

V. PUBLIC COMMENT
We request members of the audience who wish to provide public commentary complete the Public Comment Request card and limit their comments or questions to three minutes.  Questions that Board members cannot answer in a timely fashion will be referred to the appropriate administrator who will respond within the week or as soon as time permits.        Thank you.

VI. PUBLIC PRESENTATION

VI.A. Student Recognition- Cami Call (7) & Cooper Pensinger (8)

VI.B. Music Hallway-Bob Siemienkowicz

VI.C. Winter Data Presentation-Matt Rich, Dawn Reinke, Becky First

VII. APPROVAL OF MINUTES
Recommended Motion: I move to approve the minutes as presented. (Roll Call)

VII.A. Interfund Transfer Hearing Minutes-January 23, 2020

VII.B. Regular Board Meeting Minutes-January 23, 2020

VII.C. Closed Session Meeting Minutes-January 23, 2020  Confidential Attachment

VII.D. Special Board Meeting Minutes-February 6, 2020  

VII.E. Closed Session Meeting Minutes-February 6, 2020  Confidential Attachment

VII.F. Special Board Meeting Minutes-February 17, 2020  

VII.G. Closed Session Meeting Minutes-February 17, 2020  Confidential Attachment

VIII. CONSENT AGENDA (Routine matters that do not require discussion)
Recommended Motion: I move to approve the Consent Agenda action items A and B  (read every listed item) as presented.  (Roll Call)

VIII.A. Approval of Finance Reports    

VIII.A.1. Bill List - Payable List and List of Other Payments

VIII.A.2. Treasurer/Fund Balance/Bank Reconciliation Report

VIII.B. FOIA Requests

IX. COMMUNICATION TO THE BOARD

IX.A. Superintendent's Report

IX.A.1. Legislative Update

IX.A.2. Town Center Update

IX.A.3. Capital and Security Update

IX.A.4. Staffing Update

IX.B. Building Report from Principal

IX.B.1. Spring Professional Development

IX.B.2. Kindergarten Registration Night

X. OLD BUSINESS

X.A. Approve Building Usage Fees
Recommended Motion:  I move to approve Building Usage Fees as Presented.  (Roll Call)

X.B. Approve Registration FY21 Fees
Recommended Motion:  I move to approve FY21 Registration Fees as Presented.  (Roll Call)

X.C. Approve FY21 Activity/Sports Fees
Recommended Motion:  I move to approve FY21 Activity/Sports Fees as Presented.  (Roll Call)

X.D. Approve Additional 1.0 FTE Paraprofessional
Recommended Motion:  I move to approve Additional 1.0 FTE Paraprofessional as Presented.  (Roll Call)

XI. NEW BUSINESS

XI.A. Personnel

XI.A.1. Accept Resignation: Wanda Cheng
Recommended Motion:  I move to approve the Resignation of Wanda Cheng as Presented.  (Roll Call)

XI.A.2. Accept Resignation: Lauren Manka
Recommended Motion:  I move to approve the Resignation of Lauren Manka as Presented.  (Roll Call)

XI.A.3. Employ Paraprofessional: Sarah Kroth
Recommended Motion:  I move to approve the Employment of Sarah Kroth as Presented.  (Roll Call)

XI.A.4. Approve Long-Term Maternity Sub Contract to cover for Becky First.
Recommended Motion:  I move to approve the Long-Term Maternity Sub Contract to cover for Becky First as Presented.  (Roll Call)

XI.A.5. Approve Long-Term Maternity Sub Contract to cover for Kaitlyn Etchingham.
Recommended Motion:  I move to approve the Long-Term Maternity Sub Contract to cover for Kaitlyn Etchingham as Presented.  (Roll Call)

XI.B. Technology Request Proposal
Recommended Motion:  I move to approve the Technology Request Proposal as Presented.  (Roll Call)

XI.C. Items For Future Agendas

XI.C.1. None

XII. ADJOURN TO CLOSED SESSION  –  Reason 1. 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). (ROLL CALL VOTE)

XIII. ADJOURN CLOSED SESSION TO REGULAR SESSION

XIV. ACTION FROM CLOSED SESSION

XIV.A. None

XV. ADJOURNMENT
Recommended Motion:  I move that the Board of Education meeting be adjourned (Voice Vote)