December 14, 2020 at 7:30 PM - Regular Meeting

1. Closed Session - Roll Call - 7:00 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. Items for Information

5.A. First Reading - PRESS Policy Issue #106

5.B. Update on E-Learning

5.C. Report on Advanced Placement

6. 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, December 14.

7. FOIA

•   Berman 11-12-20
•   Johnson 12-7-20

8. Board Committee Reports

• IASB Delegate Assembly

9. Student Board Report

10. Superintendent's Report

11. Finance Committee

11.A. Audit Committee - FY 2020 Comprehensive Annual Financial Report

12. Items for Action

12.A. Approval of 2020 Tax Levy

12.B. Acceptance of FY20 Audit Report

12.C. Consent Agenda

12.C.1) Approval of Minutes
November 9, 2020 Closed Session Meeting
November 9, 2020 Regular Meeting

12.C.2) Treasurer's Report - October 2020

12.C.3) Approval of Bills

12.C.4) Personnel Agenda

12.C.4)a. Appointment to Staff

• Support Staff

12.C.4)b. Change in Status

• Educational
• Overloads
• Stipends

12.C.4)c. Leaves of Absence

• Support Staff
• Certified-Maternity

12.C.4)d. Release

• Support Staff

13. Old and New Business

• Old Business
• New Business

14. Closing/Polling of the Board

15. Adjournment