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May 18, 2020 at 6:30 PM - Regular

Agenda
I. Call to Order/Pledge of Allegiance 
II. Roll Call
III. Approval of Agenda (A)
III.A. Additions/Deletions
IV. Public Participation
V. Approval of Consent Agenda (A)
V.A. Chairman Reads/States the process for approving the Consent Agenda
Attachments: (1)
V.B. Minutes
V.B.1. Board of Education Open Meeting Minutes Dated April 20, 2020 Regular Meeting
Attachments: (1)
V.B.2. Board of Education Closed Meeting Minutes Dated April 20, 2020; Confidential
V.C. Personnel
V.C.1. Employment Recommendations
V.C.1.a. Consent Agenda Employment Recommendations
Attachments: (1)
V.C.1.b. Letters of Resignation
V.C.1.c. Recommendations to Employ
V.D. Consent Agenda Financial Reports
V.D.1. Accounts Payable by Vendor Report
Attachments: (1)
V.D.2. Payroll Expenditure Report
Attachments: (1)
V.D.3. P-Card Expenditure Report
Attachments: (1)
V.D.4. Treasurer's Report
Attachments: (1)
V.D.5. Student Activity Fund Report
Attachments: (1)
V.E. FOIA Request
V.E.1. Emily Coleman
VI. President's Report (I)
VI.A. Calendar
Attachments: (1)
VI.B. Taxing Bodies Committee Meeting Discussion
VI.C. TIF 
VII. Superintendent's Report
VII.A. School Reports (I) 
VII.A.1. Enrollment Numbers
Attachments: (1)
VII.A.2. Attendance Summary by Grade
Attachments: (1)
VII.A.3. Behavior Reports
VII.A.4. Out of District Report
Attachments: (1)
VII.B. Division Head Reports
VII.B.1. Human Resources (I)
VII.B.1.a. Headcount and FTE Report
Attachments: (1)
VIII. Old Business
IX. New Business
IX.A. Approve the Superintendent's Recommendation to Approve the 2019-2020 Safety Drills Reports (A)
IX.B. Approve the Superintendent's Recommendation to Approve the Final 2019-2020 School Calendar (A)
IX.C. Approve the Superintendent's Recommendation to Approve the Resolution to Transfer Budget Items (A)
IX.D. Approve the Superintendent's Recommendation to Approve the Policy Manual Updates (A)
X. Communications
XI. Closed Session
XI.A. Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body. 5 ILCS 120/2(c)(1)
XI.B. The selection of a person to fill a public office as defined in the Open Meetings Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of the public office when the public body is given power to remove the occupant under law or ordinance.  5 ILCS 120/2(c)(3).
XII. Other Business
XII.A. Possible Approval of Employment Recommendations (A)
XIII. Adjournment
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