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September 2, 2020 at 6:30 PM - SPECIAL BOARD MEETING AND COMMITTEE OF THE WHOLE

Agenda
A. Call to Order and Roll Call.                                                                 6:30 p.m.
A.1. Enter into Closed Session for the purpose of discussing:
 
Description:  •The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor, or a volunteer of the District or against legal counsel for the District to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).

Collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees.5 ILCS 120/2(c)(2).
A.2. Return to Open Session                                                              6:55 p.m.
B. Public Comment/Response.                                                            
C. Changes to the Agenda.
Description:  This item allows Board Members to add or modify the agenda at the beginning of the meeting.  The Board President will need consensus to modify the agenda.
D. Committee Reports.
D.1. Education Committee - Ms. Klyber.
Attachments: (1)
D.1.a. Introduction of new teachers. 
D.1.b. Summer School Update.
D.1.c. Institute Day.
Attachments: (1)
D.1.d. Professional Development Focus.
D.2. Facilities Committee - Mr. Marhoul.
D.2.a. Substantial Completion of Construction and Occupancy of Riverside Schools
Attachments: (1)
D.3. Finance Committee - Mr. Miller.
D.4. Policy Committee - Mr. Barsotti.
D.4.a. Policy - Additional Discussion. 
D.4.a.1) Policy 7:60 Residency
Description:  This is the current policy as of 8.31.20 along with suggested changes.
Attachments: (1)
D.5. Personnel Committee - Mr. Marhoul/Mr. Muirheid.
D.5.a. Potential Position Needed: District 96 Contact Tracer
Attachments: (1)
E. Future Meeting Dates.
E.1. September 16, 2020 - Regular Business Meeting in the Hauser Auditorium, 7:00 p.m. (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
E.2. October 7, 2020 - Committee of the Whole Meeting, 7:00 p.m. TBD.
E.3. October 21, 2020 - Regular Business Meeting in the Hauser Auditorium, 7:00 p.m. (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m).
F. Adjournment.
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