June 22, 2020 at 6:00 PM - Regular Board Meeting
Board members may attend the meeting either in person or by electronic/phone communication (per Executive Order 2020-07).
The general public will not be permitted to attend the Unit #40 Board of Education meeting. Instead, the Unit #40 board meeting will be streamed live on Youtube. Please use the following links to access the meeting:
Live stream starting at 6 pm: https://youtu.be/2tbZy7ZNFCk
Live stream following closed session: https://youtu.be/D6FQvg-2rQE (In order to comply with social distancing protocol, the Board of Education will stay in the meeting room to conduct the closed session meeting. The live stream will resume via this link once open session begins. Please click this link when the 1st open session ends. The video will automatically start playing when open session reconvenes.
Individuals who wish to participate during the Public Comment portion of the meeting can do so by emailing your public comments to doanm@unit40.org by 3:00 PM on Monday, June 22, 2020. A District administrator in attendance at the meeting will read your comments to the board members attending in person or electronically.
The general public will not be permitted to attend the Unit #40 Board of Education meeting. Instead, the Unit #40 board meeting will be streamed live on Youtube. Please use the following links to access the meeting:
Live stream starting at 6 pm: https://youtu.be/2tbZy7ZNFCk
Live stream following closed session: https://youtu.be/D6FQvg-2rQE (In order to comply with social distancing protocol, the Board of Education will stay in the meeting room to conduct the closed session meeting. The live stream will resume via this link once open session begins. Please click this link when the 1st open session ends. The video will automatically start playing when open session reconvenes.
Individuals who wish to participate during the Public Comment portion of the meeting can do so by emailing your public comments to doanm@unit40.org by 3:00 PM on Monday, June 22, 2020. A District administrator in attendance at the meeting will read your comments to the board members attending in person or electronically.
| Agenda |
|---|
|
1. Call to order Regular Meeting/Pledge of Allegiance/Roll Call
|
|
2. Recognition of Visitors
|
|
3. Financial Report
Attachments:
()
|
|
4. Consent Agenda
|
|
4.A. Minutes
Attachments:
()
|
|
4.B. Cafeteria Report
|
|
4.C. Student Teachers
|
|
4.D. Fundraisers
Attachments:
()
|
|
4.E. Field Trips
|
|
4.F. Unit #40 Library Services Report
Attachments:
()
|
|
5. Correspondence
Attachments:
()
|
|
6. New Business
|
|
6.A. Consolidated District Plan
|
|
6.B. Approve Science Textbook Purchases for 2020-21
|
|
6.C. 2020-21 School Year Planning Update
|
|
6.D. Board Policy Update and Changes: 2:125, 2:160, 4:50, 5:35, 5:50, 5:60, 5:150, 5:210, 5:280, 6:135, 6:235, 6:280, 7:70, 7:90, 7:130, 7:325, 8:10, 8:30, 8:80, 8:110
Attachments:
()
|
|
6.E. Property Casualty Insurance Renewal
|
|
6.F. Dairy and Bakery Bids
|
|
6.G. Technology Replacement Purchase for 2020-21
|
|
6.H. 2020-21 Health Insurance
|
|
6.I. Facilities and Transportation Committee Update/Action Items
|
|
6.I.1) ELC Cafeteria HVAC
|
|
6.I.2) EHS Weight Room Floor
|
|
6.I.3) ELC Freezer/Refrigerator
|
|
6.I.4) EJHS Slide Show
|
|
6.J. Update on EHS Prom/Graduation Plans
|
|
6.K. Opportunity for Sharing by BOE
|
|
7. Adjournment to Closed Session
|
|
7.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1), amended by P.A. 99-646.
|
|
8. Return to Open Session
|
|
8.A. Approval of Closed Session Minutes
|
|
9. Personnel List
|
|
10. Adjourn
|
