August 19, 2020 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Adjournment to Closed Meeting for Student Discipline, Personnel, Negotiations & School Safety
Pursuant to IL Open Meetings Act.
Description:
Motion & Roll Call Vote
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3. Reconvene Open Meeting
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4. Consent Agenda - Request to Approve
Note: Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote. Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.
Description:
Motion & Roll Call Vote on Consent Agenda
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4.A. Agenda Approval
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4.B. Minutes of July 15, 2020: Regular Meeting; Closed Meeting
Attachments:
()
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4.C. Minutes of July 22, 2020: Special Meeting; Closed Meeting
Attachments:
()
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4.D. Minutes of July 28, 2020: Special Meeting; Closed Meeting
Attachments:
()
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4.E. Minutes of August 5, 2020: Regular Meeting; Closed Meeting
Attachments:
()
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4.F. Minutes of August 12. 2020: Special Meeting
Attachments:
()
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4.G. Human Resources:
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4.G.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.H. Business/Finance:
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4.H.1) Regular Items
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4.H.2) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)
Attachments:
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4.H.2)a) Education Fund $ 14,639.45
Food Service Fund $ 32.99 Operation & Maintenance Fund $ 9,208.35 Liability Fund $ 656.25 Fund Summary Total $ 24,537.04 |
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4.H.2)b) Payroll
Payroll dated August 14, 2020 in the net amount of $ 1,092,538.89 Payroll Total $ 1,092,538.89 |
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4.H.3) August 2020 bills/checks from each fund - need Board approval
Attachments:
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4.H.3)a) Education Fund $ 728,994.59
Food Service Fund $ 6,066.90 Operations and Maintenance Fund $ 73,007.83 Site and Construction Fund $ 77,811.01 Fund Summary Total $ 885,880.33 |
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4.H.4) June, 2020 Activity Fund Report
Attachments:
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5. Public Comments
This meeting will include an opportunity for public comment. Any member of the public that would like to make a public comment, can submit their public comment via email to d118publiccomments@danville118.org by 3:30 PM on August 19, 2020. Public comments submitted via email will be announced during the public comment portion of the meeting. |
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6. Business/Finance:
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6.A. "Resolution providing for the issue of not to exceed $10,500,000 General Obligation Refunding School Bonds, Series 2020, of the District for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on the bonds, and authorizing the sale of the bonds to the purchaser thereof."
Description:
Motion and Roll Call Vote
Attachments:
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6.B. 2020-2021 District 118 Proposed Budget - Permission to Display
Description:
Motion and Roll Call Vote
Attachments:
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7. Technology:
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7.A. Phone System Upgrade - Recommendation
Description:
Motion and Roll Call Vote
Attachments:
()
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8. Superintendent/Board Comments
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9. Adjournment
Description:
No motion necessary
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