November 2, 2020 at 7:00 PM - Regular Meeting

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. East High School College Board National Presentation

IV.C. IHSA Sports

IV.D. District Leadership Team (DLT)

IV.E. IASB Fall Resolutions

IV.F. Gift Mart

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

V.A. Board of Education Meeting Minutes of October 19, 2020

V.B. Executive Session Meeting Minutes of October 19, 2020

V.C. Monthly Financial Reports, as listed:

V.C.1. List of Bills

V.D. Personnel Report, as listed:

V.D.1. Resignations

V.D.2. Appointments

V.D.3. Adjusted Appointments

V.D.4. Leaves

V.D.5. Differentials

VI. Finance/Personnel Committee, Annette Johnson, Chair

VI.A. Informational/Discussion Items:

VI.A.1. Next Finance/Committee Meeting - Tuesday, November 10th at 5:00 p.m. at the SSC

VI.B. Action Items: None

VII. Curriculum and Programs Committee, Kimberly Hatchett, Chair, met October 19th at 6:00 p.m. at East High School

VII.A. Informational/Discussion Items:

VII.A.1. Next Curriculum Committee Meeting - Monday, November 16th at 6:00 p.m. at East High School

VII.A.2. Curriculum Committee Meeting Minutes of October 19, 2020

VII.A.3. Trainsition to Google

VII.A.4. Return to Building Tentative Schedule

VII.A.5. ACCESS Testing

VII.A.6. ISBE Immunization Compliance Update

VII.A.7. ISBE Special Educational Accountability/Support System Determination

VII.A.8. Parent University

VII.A.9. Powered by Action - Proposal Renewal

VII.A.10. High School FY22 Course Proposals

VII.A.11. Attendance and Enrollment

VII.B. Action Items:  

VII.B.1. Motion to Approve the Renewal of Powered by Action Parent Program App Licenses in the Amount of $53,773

VII.B.2. Motion to Approve the FY21 High School Text and Certification Licenses for the Following Courses:  Computer Operations, Game Development, AP Chinese Language and Culture and Writing for College in the Amount of $20,432.80

VIII. Building & Grounds Committee, Bruce Schubert, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Next Building & Grounds Committee Meeting - Monday, November 2nd at 6 p.m. at East High School

VIII.B. Action Item:  

VIII.B.1. Motion to Approve the Resolution for Sale of Personal Property (Two GMC Pickup Trucks)

VIII.B.2. Consensus for Utilization of Owner's Representative for Specified Construction Projects

IX. Executive Session for the Purpose of Discussing Land Acquisition, Workman's Compensation and the Appointment, Employment and Dismissal of a Specific Employee

X. Action Resulting from Executive Session

XI. Second Public Comments/Questions (20 Minutes)

XII. Informational Items, if any:

XII.A. FOIA

XIII. Adjournment