October 22, 2020 at 6:00 PM - Regular Meeting

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 appointment, employment, compensation, discipline, performance, or dismissal of specific employees 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 or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).

 
 

IV. Return to Open Session (Immediately following closed)

V. Call to Order

VI. Roll Call

VII. Opening Ceremony
• Pledge of Allegiance presented by Middle School students

VIII. Approval of Agenda

IX. Superintendent Showcase
A. Intermediate Curbside Library Checkout System
 

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@dist 50.net and include your affiliation with the district. Your comment will be read dueing the meeting and entered into the official public record. 

XI. Status of Requests from Board Members/Recap/Future Board Items/Correspondence

XII. Consent Agenda

XII.A. Approval of Employment

XII.B. Approval of Resignation/Retirement

XII.C. Approval of Substitutes

XII.D. Approval of Leaves of Absence

XII.E. Approval of Donations

XII.F. Approval of Revised Policies
a.  4:60     Purchases and Contracts
b.  4:80     Accounting and Audits
c.  4:150   Facility Management and Building Programs
d.  4:180   Pandemic Preparedness
e.  5:120   Ethics
f.  5:125   Use of Personal Technology and Social Media
g.  7:340   Student Records

XII.G. Approval of Elementary Laptop Replacement

XII.H. Approval of Board of Education Meeting Minutes: Closed Minutes 9-24-2020 and Regular Minutes 9-24-2020

XII.I. Approval of Monthly Financial Reports, TreasurerReports for the month of September and Board Payable list for the month of September

XIII. Action Items

XIII.A. Approval of Phase 1 of the Hybrid Learning Plan

XIII.B. Approval of American Education Week Proclamation

XIII.C. Approval of Tax Levy Certification for Truth in Taxation Notice

XIII.D. Approval of Siemens Consent Agreement

XIV. Reports/Discussion Items

XIV.A. Auditor Report for FY20 from the Accounting Firm of Evans, Marshal and Pease

XV. Board Improvements and Operations

XV.A. Discussion of Board Members on Committees

XV.B. Discussion of IASB 2020 Resolutions Committee Report

XV.C. Discussion of Response to email regarding "Questions about public statement"

XV.D. IASB Board Recognition and Awards

XVI. Announcements and Board Committee Reports

XVII. Citizen Statements

XVIII. Return to Closed Session, If Necessary

XIX. Adjournment