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July 27, 2020 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order and Roll Call
II. Pledge of Allegiance
III. Public Comments
IV. Presentations
IV.a. None
V. Action to Approve Consent Agenda
V.a. Minutes of Regular Open Session Meeting of June 22, 2020
V.b. School Activity Accounts Ending June 30, 2020
V.c. Transportation Accounts Ending June 30, 2020
V.d. Bills for Payment
V.e. Treasurer's Report Ending June 30, 2020
V.f. Personnel Report
Attachments:
VI. Superintendent's Report
VII. Board Reports
VII.a. Finance and Facilities Committee Report
VII.b. Policy and Communications Committee Report
VII.c. Handbook Committee Report
VII.d. Health and Wellness Committee Report
VII.e. Insurance Committee Report
VII.f. SEDOL Governing Board Report
VII.g. PTO Report
VII.h. Technology Committee Report
VIII. Monthly Financial Report
VIII.a. Statement of Expenditures by Fund Report
VIII.b. Statement of Revenues by Fund Report
IX. Old Business
IX.a. None
X. New Business
X.a. Extended eLearning Procedures
X.b. FY21 Tentative Budget
X.c. Action to Approve Technology Purchases
X.d. Action to Approve Renewal of Liability and Workers Compensation Insurance
X.e. Action to Approve Thermal Camera Purchases
X.f. Action to Adopt Resolution Authorizing the Destruction of Closed Session Audio Recordings
X.g. Action to Adopt Resolution Concerning the Confidential Treatment of Closed Session Written Minutes
X.h. Action to Adopt Resolution to Appoint District Treasurer and Authorize Purchase of Treasurer's Bond
X.i. Action to Adopt Resolution Authorizing Intervention in Proceedings Before the Lake County Board of Review and State Property Tax Appeal Board
XI. Informational Items
XI.a. PE Class Sizes and Schedules Report
XII. Announcements
XII.a. The next Regular Board of Education meeting is August 24, 2020.
XIII. Closed Session
The Board will enter closed session to review closed session minutes; discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; litigation; student disciplinary cases; and security procedures. 
XIV. Board Returns to Open Session
XV. Board Action on Closed Session Items
XVI. Adjournment
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