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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 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
Description:  Approval of Board of Education Meeting Minutes: 9-24-20 Closed Minutes and 9-24-20 Regular Minutes
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
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