July 27, 2020 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
|
|
2. Pledge of Allegiance
|
|
3. Public Comments
|
|
4. Presentations
|
|
4.a. None
|
|
5. Action to Approve Consent Agenda
|
|
5.a. Minutes of Regular Open Session Meeting of June 22, 2020
|
|
5.b. School Activity Accounts Ending June 30, 2020
|
|
5.c. Transportation Accounts Ending June 30, 2020
|
|
5.d. Bills for Payment
|
|
5.e. Treasurer's Report Ending June 30, 2020
|
|
5.f. Personnel Report
Attachments:
()
|
|
6. Superintendent's Report
|
|
7. Board Reports
|
|
7.a. Finance and Facilities Committee Report
|
|
7.b. Policy and Communications Committee Report
|
|
7.c. Handbook Committee Report
|
|
7.d. Health and Wellness Committee Report
|
|
7.e. Insurance Committee Report
|
|
7.f. SEDOL Governing Board Report
|
|
7.g. PTO Report
|
|
7.h. Technology Committee Report
|
|
8. Monthly Financial Report
|
|
8.a. Statement of Expenditures by Fund Report
|
|
8.b. Statement of Revenues by Fund Report
|
|
9. Old Business
|
|
9.a. None
|
|
10. New Business
|
|
10.a. Extended eLearning Procedures
|
|
10.b. FY21 Tentative Budget
|
|
10.c. Action to Approve Technology Purchases
|
|
10.d. Action to Approve Renewal of Liability and Workers Compensation Insurance
|
|
10.e. Action to Approve Thermal Camera Purchases
|
|
10.f. Action to Adopt Resolution Authorizing the Destruction of Closed Session Audio Recordings
|
|
10.g. Action to Adopt Resolution Concerning the Confidential Treatment of Closed Session Written Minutes
|
|
10.h. Action to Adopt Resolution to Appoint District Treasurer and Authorize Purchase of Treasurer's Bond
|
|
10.i. Action to Adopt Resolution Authorizing Intervention in Proceedings Before the Lake County Board of Review and State Property Tax Appeal Board
|
|
11. Informational Items
|
|
11.a. PE Class Sizes and Schedules Report
|
|
12. Announcements
|
|
12.a. The next Regular Board of Education meeting is August 24, 2020.
|
|
13. 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. |
|
14. Board Returns to Open Session
|
|
15. Board Action on Closed Session Items
|
|
16. Adjournment
|
