March 2, 2020 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. First Public Comments/Questions (20 Minutes)

IV. Communications from the Superintendent

IV.A. Student Board Member Report

IV.B. Community Relations Report

IV.C. Health Preparation Report

V. Board Comments

VI. Motion to Approve the Following Consent Agenda, as listed:

VI.A. Board of Education Meeting Minutes of February 18, 2020

VI.B. Executive Session Meeting Minutes of February 18, 2020

VI.C. Monthly Financial Reports, as listed:

VI.C.1. List of Bills

VI.D. Personnel Report, as listed:

VI.D.1. Resignations

VI.D.2. Appointments

VI.D.3. Adjusted Appointments

VI.D.4. Leaves

VI.D.5. Differentials

VI.E. Approve that the Executive Session Minutes from July 1, 2019 through December 16, 2019 Remain Closed from Public Inspection

VII. Finance/Personnel Committee, Annette Johnson, Chair

VII.A. Informational/Discussion Items:

VII.A.1. Meeting Schedule - Tuesday, March 10th at 5:00 p.m. at the SSC

VII.B. Action Items: 

VII.B.1. Motion to Approve the Revision to Board Policy 6:300 (Graduation Requirements)

VIII. Curriculum and Programs Committee, Kimberly Hatchett, Chair, met February 18th at 5:00 p.m. at the SSC

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule - Monday, March 16th at 5:00 p.m. at the SSC

VIII.A.2. Curriculum Committee Minutes of February 18, 2020

VIII.A.3. Brady SIP

VIII.A.4. Hermes SIP

VIII.A.5. Dual Language FY21 Schedules

VIII.A.6. IL Empower Lead Partner Proposals

VIII.A.7. Winter MAP Data Overview

VIII.A.8. FY20 Proposed Summer School Dates

VIII.A.9. Enrollment and Attendance

VIII.B. Action Items: 

VIII.B.1. Motion to Approve the IL Empower Lead Partner Proposal CEC in the Amount of $46,800

IX. Building & Grounds Committee, Bruce Schubert

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - Monday, March 2, 2020 at 5:00 p.m. at the SSC

IX.B. Action Item:  None

X. Executive Session for the Purpose of Discussing Property Acquisition and the Appointment, Employment and Dismissal of a Specific Employee

XI. Action Resulting from Executive Session

XI.A. Motion to Approve the Suspension of Employee #8216

XII. Second Public Comments/Questions (20 Minutes)

XIII. Informational Items, if any:

XIII.A. FOIA

XIV. Adjournment