September 14, 2020 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jennifer Essig
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. PUBLIC HEARING AND OVERVIEW OF FY 2021 BUDGET
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5. VISITORS AND CORRESPONDENCE
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6. REPORTS
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6.1. Enrollment Report
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6.2. Deans' Report
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6.3. Athletic Director's Report
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6.4. Financial Reports
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6.5. Board Committee Reports
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7. DISCUSSION AND INFORMATIONAL ITEMS
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7.1. In-Person and Remote Learning Update
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7.2. Resignation - Joseph Wright, Maintenance Specialist (HVAC)
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7.3. 6th Day Enrollment
Attachments:
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7.4. Postponed Summer 2021 Europe Trip
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7.5. Other
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8. CONSENT AGENDA
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8.1. Minutes
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8.1.1. Regular Board Meeting Minutes - August 10, 2020
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8.1.2. Executive Session Meeting Minutes - August 10, 2020
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8.1.3. Finance Committee Meeting Minutes - September 8, 2020
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8.1.4. Facilities Committee Meeting Minutes - September 9, 2020
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8.2. Bills
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8.3. Reimbursement for Professional Growth
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9. ACTION ITEMS
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9.1. Personnel
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9.1.1. Non-Certified Employment
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9.1.1.a. Approve Employment of Lisa Fish, School Nurse
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9.2. Adoption of the FY 2021 Budget
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9.3. Approve Employment for WCHS Co-Op positions
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9.4. Approve 10-year Health/Life/Safety Report
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10. EXECUTIVE SESSION
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10.1. 5 ILCS 120/2 (c)(2) - Collective negotiating matters between the District and its employees of their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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11. ACTION FOLLOWING EXECUTIVE SESSION
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11.1. Approve MOU
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11.2. Approve COVID related stipends
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12. ADJOURNMENT
The next regular meeting is scheduled for Tuesday, October 13, 2020. |
