December 14, 2020 at 7:00 PM - Regular Board Meeting

I. Call to Order/Pledge of Allegiance/Roll Call

II. Citizen's Comments (Limited to Agenda Items)

III. Superintendent's Report

III.A. Tax Levy & Resolution presented by Rob Grossi, Township Treasurer and Debra Sudd, CSBO

III.B. FOIA:  Joe Hart (Non-Certified Support Staff)

III.C. Presentation of Illinois School Report Card and Fall Benchmark Local Assessments

III.D. Update on Current Remote Learning Model

IV. Board Reports

IV.A. IASB 5Yr Review & Press Policies from Issue 106 for Review:  5:270, 6:315, 3:40, 4:80, 4:90, 6:20, 6:340, 7:100, 7:140, 7:300

V. Board Comments

VI. Recommended Actions

VI.A. Approval of Tax Levy Resolution 2020

VI.B. Approval of Resolution Reduction of Certain Fund Levies

VI.C. Approval of Resolution of Loss and Cost Factor

VI.D. Approval of Sentinel Technologies to install the network switch upgrade funded through ESSER/CARES Grant at a cost not to exceed $5,000

VI.E. Approval to renew the Sonic Wall Security Suite Bundle, one-year subscription from CDW-G LLC which provides security for students online areas by blocking inappropriate internet sites in the amount of $5,361.80 paid with Title IV funds

VI.F. Approval of Expenditures funded by the Digital Equity Grant; Document cameras in the amount of $15,651.00; Hotspots in the amount of $48,000.00 and Dyopath Technology Services in the amount of $30,000.00 for a grand total of $93,651.00

VI.G. Approval of the discipline and recommendation to terminate employee #1214-01

VI.H. Approval to repair damaged burner parts on Boiler #1 at  Brookwood Middle School by Precision Control Systems, Inc. in the amount of $5,100.00

VI.I. Approval of November Payroll in the Amount of $652,406.46 and December Accounts Payable Pre-List in the Amount of $785,539.70, Imprest Account in the Amount of $2,231.08 and Total Payroll in the Amount of $635,211.25 for a Grand total of $1,422,982.03 of December 2020 Distribution Summary

VI.J. Approval of the November 9, 2020 Regular Board Meeting Minutes

VII. Citizen's Comments (Limited to 5 minutes)

VIII. Adjournment