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July 1, 2020 at 5:00 PM - Special Meeting

Agenda
I. Call to Order
        Pledge of Allegiance
                "I pledge allegiance to the Flag of the United States of America, and to the
                Republic for which it stands: one Nation, under God, indivisible, with
                Liberty, and Justice for all."
II. Roll Call
III. Approval of Agenda
IV. Correspondence
V. Audience Comments/Questions (Open)
           (3 Minutes per person/group)
            Please State your Name  
VI. Executive Session
 The appointment, employment, compensation, hearing, discipline, performance or dismissal of specific employee(s) of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body to determine it's validity. 5ILCS 120/2 (c) (1). 
VII. Action Item: 20-94
Administration recommends action to approve Executive Session Minutes - Regular Meeting -May 18, 2020
VIII. Action Item: 20-95
Administration recommends action to approve Executive session - Committee of The Whole - May 18, 2020
IX. Report From Administration
IX.A. Action Item: 20-96
Administration recommends action to approve the Resignation(s)
Attachments: (1)
IX.B. Action Item: 20-97
Administration recommends action to approve Appointment(s)
Attachments: (6)
X. Action Item: 20-98
Administration recommends action to approve to 2020-21 amended School Calendar
Attachments: (1)
XI. Action Item: 20-99
Administration recommends action to approve Business Manager Contract 
XII. Action Item: 20-100
Administration recommends action to approve IMRF Notice of Appointment Resolution 
XIII. Action Item: 20-101
Administration recommends action to approve 2020-21 Paper Bid
Attachments: (1)
XIV. Action Item: 20-102
Administration recommends action to approve Apptegy Proposal 
Attachments: (1)
XV. Action Item: 20-103
Administration recommends action to approve the Administrator title change to Director of MTSS 
Attachments: (1)
XVI. Action Item: 20-104
Administration recommends action to approve 2020-21 Contract(s)
Attachments: (3)
XVII. Action Item: 20-105
Administration recommends action to approve JMA Architects 
Attachments: (2)
XVIII. For Your Information 
XVIII.A. HEA - Memo of Understanding
Attachments: (1)
XIX. Adjournment 
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