August 17, 2020 at 6:00 PM - Regular Meeting
- Board members may attend the meeting either in person or by electronic/phone communication (per Executive Order 2020-07).
- A limited number of the general public will 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 6:00 p.m.: https://studio.youtube.com/video/nmhVL0zgQWA/livestreaming
- Live stream following closed session: https://studio.youtube.com/video/QKVf7pU9QX8/livestreaming
- (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 p.m. on Monday, August 17, 2020. A District administrator in attendance at the meeting will read your comments to the board members attending in person or electronically.
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1. Pledge of Allegiance/Call to order Regular Meeting/Roll Call
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2. Recognition of Visitors
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3. Financial Report
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4. Consent Agenda
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4.A. Minutes
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4.B. Cafeteria Report
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4.C. Student Teachers
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4.D. Fundraisers
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4.E. Field Trips
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5. Correspondence
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6. New Business
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6.A. 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
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6.B. Hazardous Bus Route(s) Resolution Approval
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6.C. EHS Community Service Hour's Modification
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6.D. Amend 2020-21 Calendar
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6.E. FY21 Tentative Budget
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6.F. Transfer of Funds from Working Cash to O & M
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6.G. Technology Committee Updates-Recommendations
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6.G.1) Purchase of Devices
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6.G.2) Document Camera Purchases
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6.H. 1% Sales Tax Discussion
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6.I. Back to School Plan Update
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6.J. Opportunity for Sharing by BOE
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7. Adjournment to Closed Session
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7.A. 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), amended by P.A. 101-459.
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7.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
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7.C. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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7.D. Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11)
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8. Return to Open Session
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8.A. Approval of Closed Session Minutes
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9. Adjustment to Administrative Contracts
Description:
Closed Session
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10. Personnel List
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11. Adjourn
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