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July 23, 2020 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Move to Enter Closed Session
-Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
-Litigation, when an action against, affecting or on behalf of the particular public body had been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent in which case the basis for the finding shall be recorded and entered into the minutes of the closed minutes. 5 ILCS 120/2 (c)(11).
-The selection of a person to fill a pubic office, as defined in the Act, including a vacancy in a public office, when the public body is given the power to appoint under law or ordinance, or the discipline, performance ot removal of the occupant of a public office, when the public body is given the power to remove the occupant under law or ordinance. 5ILCS 120/2(C)(3).
-Discussion of minutes of meetings lawfully closed under the Act, whether for purposes of approval by the Board of the minutes or semi-annual review of the minutes as mandated by Section 2.06 of the Open Meetings Act.  5 ILCS 120/2 (c)(21)•
 
IV. Return to Open Session (Immediately following closed)
V. Call to Order
VI. Roll Call
VII. Opening Ceremony
• Pledge of Allegiance presented by Elementary East students and staff.
VIII. Approval of Agenda
IX. Superintendent Showcase
A. Staff Recognition during COVID-19
X. Citizen Statements
Citizens are provided time to address the Board.  During this time of the COVID-19 pandemic, if individuals wish to provide public comment, please email citizen@dist50.net. Your comment will be read during the meeting and entered into the official public record. 
XI. Consent Agenda
XI.A. Approval of Employment
XI.B. Approval of Resignation
XI.C. Approval of Substitute
XI.D. Approval of Leave of Absence
XI.E. Approval of Donations
XI.F. Approval of Revised 2020-2021 Calendar
XI.G. Approval of Board Membership in State and National Board Organizations
XI.H. Approval of Resolution to addend Dr. Casey's January 2017 Employment Contract
XI.I. Approval of Board of Education Meeting Minutes: Closed Minutes 6-25-20, Regular Minutes 6-25-20 and Special Minutes 7-6-20
XI.J. Approval of Monthly Financial Reports, Treasurer Reports for the month of June and Board Payable list for the month of July
XII. Action Items
XII.A. Approval of FY21 Administrator/Non-Union Compensation and Administrative Contracts
XII.B. Approval of Resolution for Intervention in Proceeding before the Property Tax Appeal Board
XII.C. Approval of DreamBox Online Mathematic Application for Kindergarten through 5th Grade
XIII. Reports
XIII.A. Written Report and Presentation of 2020-2021 Return to School Plan
XIV. Board Improvements and Operations
XIV.A. Discussion of Starting Right Meeting with IASB Field Representative
XIV.B. Discussion of Board Vacancy
XIV.C. Discussion of Board Members on Committees
XV. Status of Requests from Board Members/Recap/Future Board Items/Correspondence
Board Members will discuss:
1. Correspondence to the Board and direction on responses
2.  Receipt of any Freedom of Information Act Requests
XVI. Announcements and Board Committee Reports
XVII. Citizen Statements
XVIII. Return to Closed Session, If Necessary
XIX. Adjournment
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