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December 14, 2020 at 7:00 PM - Regular/Committee of the Whole Meeting

Agenda
1. Call to Order
2. Roll Call
3. Public Hearing: Notice of Proposed 2020 Property Tax Levy
3.A. Presentation of Proposed 2020 Property Tax Levy 
Presenter:  K. Hooper
3.B. Board Review of Proposed 2020 Property Tax Levy 
3.C. Public Comments on the Proposed 2020 Property Tax Levy 
4. Public Hearing: Notice of Intent to Transfer Funds from Education Fund to Operations & Maintenance Fund  
4.A. Presentation of Resolution Authorizing the Transfer of Funds from Education Fund to Operations & Maintenance Fund 
Presenter:  K. Hooper
4.B. Board Review/Discussion of Resolution Authorizing the Transfer of Funds from Education Fund to Operations & Maintenance Fund 
4.C. Public Comments on the Resolution Authorizing the Permanent Transfer of Funds from Education Fund to Operations & Maintenance Fund 
5. Public Hearing: Notice of Intent to Transfer Funds from Operations & Maintenance Fund to the Debt Fund
5.A. Presentation of Resolution to Transfer Funds from Operations & Maintenance Fund to the Debt Fund
Presenter:  K. Hooper
5.B. Board Review/Discussion of Resolution to Transfer Funds from Operations & Maintenance Fund to the Debt Fund
5.C. Public Comments on the Resolution to Transfer Funds from Operations & Maintenance Fund to the Debt Fund
6. Presentation: FY2020 District Audit 
Presenter:  Representative of Baker Tilly Audit Firm
7. Approval of Consent Agenda
Description:  -Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item.
7.A. Minutes: November 9, 2020 Regular/Closed and November 23, 2020 Special/Board Retreat
Presenter:  J. Williams
7.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report 
Presenter:  K. Hooper
7.C. Treasurer's Report
Presenter:  K. Hooper
7.D. Personnel and Salary
Presenter:  J. Williams
8. Freedom of Information Act (FOIA): Historical Levy Documentation and Taxman, Pollock, Murray, & Bekkerman, LLC 
Presenter:  K. Hooper
9. Good News
10. Remarks From Visitors
11. Q.B.E.A. Input
12. Q.B.E.F. Input
13. ADDITIONAL ACTION ITEMS:
13.A. Approval: 2020 Property Tax Levy 
Presenter:  K. Hooper
13.B. Resolution Authorizing a Supplemental Tax Levy to Pay the Principal of and Interest on Outstanding Limited Bonds of the District
Presenter:  K. Hooper
13.C. Resolution: Authorizing the Transfer of Funds from Education Fund to Operations & Maintenance Fund
Presenter:  K. Hooper
13.D. Resolution: Authorizing the Transfer of Funds from the Operations & Maintenance Fund to the Debt Fund
Presenter:  K. Hooper
13.E. Approval: FY2020 District Audit
Presenter:  K. Hooper
13.F. Approval: Health, Life Safety Projects Bid - All District Facilities
Presenter:  K. Hooper
13.G. Approval: FY2021 Amended District Calendar
Presenter:  J. Williams
13.H. Approval: Press Pluss Issue 105
Presenter:  J. Williams
14. Discussion Items:
14.A. COVID-19 Update 
Presenter:  J. Williams
14.B. Remote Learning Update
Presenter:  L. Hancock
14.C. ACCESS Test Update
Presenter:  J. Williams
14.D. Title Grant Update 
Presenter:  L. Hancock
15. Information Items:
15.A. Public School Funding 
Presenter:  J. Williams
15.B. Annual Debt Compliance 
Presenter:  K. Hooper
16. Important Dates:
December 21, 2020 - January 1, 2021 - Winter Break 
January 6, 2021 - Teacher Institute Day, No Student Attendance
January 11, 2021 - Regular Business/Committee of the Whole Meeting 
17. Other
18. Closed Session:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1) & Litigation, when an action against, affecting, or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent, 5 ILCS 120/2(C)(11).
19. Open Session
20. Adjournment
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