October 12, 2020 at 7:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Closed Session - Roll Call - 6:45 p.m.
|
|
2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes
|
|
3. Open Session - Roll Call - 7:30 p.m.
|
|
4. Written Communication
|
|
5. Comments from the Public - Public comments may be submitted in writing prior to the meeting by sending an email to: publiccomments@eths.k12.il.us. The deadline for submission is 5:30 p.m. on Monday, October 12th.
|
|
6. Items for Information
|
|
6.A. Course Change Proposals
Attachments:
()
|
|
6.B. Update Regarding E-Learing
Attachments:
()
|
|
7. FOIA
Froelich 8-25-20 Froelich 9-21-20 |
|
8. Board Committee Reports
|
|
9. Student Board Report
|
|
10. Superintendent's Report
|
|
11. Finance Committee
|
|
11.A. Capital Improvement Program
|
|
12. Items for Action
|
|
12.A. Approval of Cancellation of October 26, 2020 Joint Board Meeting with District 65
Attachments:
()
|
|
12.B. Approval of Capital Improvement Program
|
|
12.C. Approval of Course Change Proposals
Attachments:
()
|
|
12.D. Adoption of PRESS Policy Issues #104 & #105
|
|
12.E. Consent Agenda
|
|
12.E.1) Approval of Minutes
September 14, 2020 Special Meeting September 21, 2020 Closed Session Meeting September 21, 2020 Regular Meeting September 29, 2020 Special Meeting |
|
12.E.2) Treasurer's Report - August 2020
Attachments:
()
|
|
12.E.3) Approval of Bills
Attachments:
()
|
|
12.E.4) Personnel Agenda
|
|
12.E.4)a. Appointments to Staff
Support Staff |
|
12.E.4)b. Change in Status
Educational Stipends Mentors |
|
12.E.4)c. Leave of Absence - Maternity/Paternity
Certified |
|
12.E.4)d. Resignation
Support Staff |
|
12.E.4)e. Retirement
Special Education |
|
12.E.4)f. Release
Nutrition Services |
|
13. Old and New Business
Old Business New Business |
|
14. Closing
Polling of the Board Adjournment |
