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April 20, 2020 at 6:30 PM - Special

Agenda
I. Call to Order/Pledge of Allegiance 
II. Roll Call
III. Approval of Agenda (A)
III.A. Additions/Deletions
IV. New Business
IV.A. Approve the Superintendent's Recommendation to Approve ol Policies and Approval of Temporary Rules for Public Participation Due to COVID-19 Pandemic  (A)
V. Public Participation
VI. Approval of Consent Agenda (A)
VI.A. Chairman Reads/States the process for approving the Consent Agenda
Attachments: (1)
VI.B. Minutes
VI.B.1. Board of Education Open Meeting Minutes Dated March 16, 2020 Regular Meeting
Attachments: (1)
VI.B.2. Board of Education Closed Meeting Minutes Dated March 16, 2020; Confidential
VI.C. Personnel
VI.C.1. Employment Recommendations
VI.C.1.a. Consent Agenda Employment Recommendations
Attachments: (1)
VI.C.1.b. Letters of Resignation
VI.C.1.c. Recommendations to Employ
VI.D. Consent Agenda Financial Reports
VI.D.1. Accounts Payable by Vendor Report
Attachments: (1)
VI.D.2. Payroll Expenditure Report
Attachments: (1)
VI.D.3. P-Card Expenditure Report
Attachments: (1)
VI.D.4. Treasurer's Report
Attachments: (1)
VI.D.5. Student Activity Fund Report
Attachments: (1)
VI.E. FOIA Request
VI.E.1. Emily Coleman
VII. President's Report (I)
VII.A. Calendar
VII.B. Taxing Bodies Committee Meeting Discussion
VII.C. TIF 
VIII. Superintendent's Report
VIII.A. School Reports (I) 
VIII.A.1. Enrollment Numbers
Attachments: (1)
VIII.A.2. Attendance Summary by Grade
Attachments: (1)
VIII.A.3. Behavior Reports
Attachments: (1)
VIII.A.4. Out of District Report
Attachments: (1)
VIII.B. Division Head Reports
VIII.B.1. Human Resources (I)
VIII.B.1.a. Headcount and FTE Report
Attachments: (1)
IX. Old Business
X. New Business
X.A. Approve the Superintendent's Recommendation to Approve the 2019-2020 Staffing Plan Adjustment (A)
X.B. Approve the Superintendent's Recommendation to Approve LED Lighting Upgrade (A)
XI. Communications
XII. Closed Session
XII.A. Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body. 5 ILCS 120/2(c)(1)
XII.B. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court of administrative tribunal. 5 ILCS 120/2(c)(11)
XIII. Other Business
XIII.A. Possible Approval of Employment Recommendations (A)
XIV. Adjournment
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