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August 13, 2020 at 7:00 PM - Board of Education Meeting

Agenda
1. 7:00 p.m. - Call to Order & Roll Call
2. Establishment of Quorum
3. Pledge of Allegiance
4. Approval of Agenda
5. Consent Agenda
5.a. Board of Education Meeting Minutes for Approval
Description: 
  • Board of Education Meeting Minutes - June 18, 2020
  • Closed Session Meeting Minutes - June 18, 2020
  • *FOR REVIEW ONLY* - Board of Education Meeting Minutes - July 30, 2020
  • *FOR REVIEW ONLY* - Closed Session Meeting Minutes -       July 30 2020
5.b. Payment of Bills
5.c. Personnel Recommendations
5.d. Board Policy Adoption
Description: 
  • 2:125 - Board Member Compensation; Expenses
  • 2:160 - Board Attorney
  • 2:220 - Board of Education Meeting Procedure
  • 4:50 - Payment Procedures
  • 5:60 - Expenses
  • 5:150 - Personnel Records
6. Board Reports
7. Superintendent's Report
7.a. Recognition/Good News
7.b. FOIA Request
Description: 
  • Independent Financial Services - Request has been fulfilled
    • General Staff Information
  • Databid - Request has been fulfilled
    • Drainage Project Bids
7.c. District Goals
8. Public Participation
9. Closed Session 
Description:  The Board has no need to enter into a First Closed Session as allowed under Illinois School Code 5ILCS 120/1 et. Seq.
10. Continuing Business
Description:  •None at this time
10.a. Coronavirus/COVID-19 Update
10.b. School Opening Update
11. Committee Reports
11.a. Facilities and Finance
11.b. Program, Policy and Personnel
11.c. IASB
11.d. SEDOL
12. New Business
12.a. Tentative Budget for Fiscal Year 2021
12.b. Board Policy - First Reading 
No Action is required at this time.
Description: 
  • 5:220 - Substitute Teachers (Press draft update)- legal reference updates only
  • 5:280- Duties and Qualifications(Press Draft Update)- legal reference update only
  • 6:135- Accelerated Placement Program ( Press Draft update)  Legal  reference update only
  • 6:280- Grading and Promotion (Press Draft Update)  Removes reference to PARCC
  • 7:70 - Attendance and Truancy( Press Draft Update)  Amended to reflect that a student may be excused absent due to concerns about a student's mental, emotional, physical health, or safety due to change in the law.
  • 7:130 Student Rights and Responsibilities (5-year review) No press updates
  • 7:325 Student Fundraising Activities (5-year review) No press updates
13. Topics for Future Committee or Board Meetings and Next Meeting Reminder
Description: 
  • Facilities and Finance Committee Meeting - September 3, 2020, at 6:30 pm
  • Program, Policy and Personnel Committee Meeting - September 3, 2020, at 7:00 pm
  • Board of Education Meeting - September 17,2020, at 7:00 pm
14. Closed Session 
Description:  The Board has no need to enter into a Second Closed Session as allowed under Illinois School Code 5ILCS 120/1 et. Seq.
15. Adjournment
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