August 26, 2020 at 6:30 PM - Board of Education Regular Meeting

1. CALL TO ORDER AND ROLL CALL

2. ADJOURN TO CLOSED SESSION(5:45p.m.)
Recommended motion:  Move to adjourn to closed session to discuss the following matter according to the exceptions provided in the Open Meetings Act and specified as follows:
•2(c)(1)  The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity and
•2(c)(2)  Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

3. RECESS

4. RETURN TO PUBLIC SESSION

5. PLEDGE OF ALLEGIANCE

6. SUPERINTENDENT COMMENTS

7. PUBLIC COMMENTS

8. CONSENT AGENDA

8.A Approval of Minutes
Minutes are not released for public viewing until approved by the Board of Education

8.A1 Closed Session 08.12.20

8.A2 Regular Session 08.12.20

8.B Personnel Matters

8.B1 Resignations/Retirements/Releases/Terminations

8.B2 Employment

8.B3 Contract Revisions

8.B4 Leave Requests

8.C Payment of Bills and Payroll 

8.D Approve Finance Department Reports

8.D1 July 2020 Financial Statements

8.D2 June 2020 Financial Statements

8.E Approve Agreement with Comcast Cable Communications Management, LLC for Internet Essentials Service 

8.F Resolution of the Board of Education of Community Unit School District No. 5, Mclean and Woodford Counties, Illinois, Authorizing the Emergency Expenditure of Public Funds Pursuant to 105 ILCS 5/10-20.21(a)(xiv) for the Purchase of Equipment, Materials, and Supplies Due to the COVID-19 Pandemic

8.G Approve Board Polices, Administrative Procedures, and Exhibits

8.G1 Section - 6 Instruction

8.G1a. Administrative Procedure 6.235-AP1 Acceptable Use of the District's Electronic Network and Instructional Technology

8.G1b. Policy 6.235 Access to Electronic Networks

9. REPORTS AND DISCUSSION

9.A 2020-2021 Proposed Budget Report

9.B Summer Construction Projects

9.C Requests for Information Pursuant to the Illinois Freedom of Information Act
The District has received and processed the following requests for information:

9.C1 Renee Nestler, requested 08.19.20, responded 08.21.20

9.C2 Diane Benjamin, requested 08.12.20, responded 08.26.20

10. BOARD REPRESENTATIVE COMMITTEE MEETING REPORTS, ANNOUNCEMENTS AND COMMENTS

11. ADJOURNMENT