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June 30, 2020 at 7:00 PM - Special Board of Education Meeting

Agenda
I. CALL TO ORDER
Here is the link to watch the meeting via Livestream-
One can login to see it using their student's login credentials. Additionally, from 6:30pm that day through the end of the Board Meeting, there will be a guest login for the meeting to livestream  Username: lstream@winfield34.org.   Password: Winfield34 This will only work during this time slot for viewing the Board Meeting only.
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
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. Public comments submitted by digital form will be read by a board member or administrator during the Public Comment portion of the meeting. Comments may be submitted to https://tinyurl.com/winfield34boardcomment.  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. APPROVAL OF MINUTES
Recommended Motion: I move to approve the minutes as presented. (Roll Call)
VII. 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. COMMUNICATION TO THE BOARD
VIII.A. Superintendent's Report
VIII.A.1. Legislative Update
VIII.A.2. Committee Updates
VIII.B. Finance Report from Director of Business Services
IX. 5:60-E1 Exhibit - Employee Expense Reimbursement Form
X. NEW BUSINESS
X.A. Personnel
X.B. Items For Future Agendas
X.B.1. None
XI. 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)
XII. ADJOURN CLOSED SESSION TO REGULAR SESSION
XIII. ACTION FROM CLOSED SESSION
XIII.A. None
XIV. 5:280 Duties and Qualifications
XV. ADJOURNMENT
Recommended Motion:  I move that the Board of Education meeting be adjourned (Voice Vote)
XVI. 6:135 Accelerated Placement Program
XVII. 7:70 Attendance and Truancy
XVIII. 7:130 Student Rights and Responsibilities
XIX. 7:325 Student Fundraising Activities
XX. 8:10 Connection with the Community
XXI. 8:30 Visitors to and Conduct on School Property
XXII. 8:80 Gifts to the District
XXIII. 8:110 Public Suggestions and Concerns
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