July 27, 2020 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Recitation of Pledge of Allegiance
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Approval of Minutes
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Minutes of the Open Session of the Regular Board of Education Meeting of June 22, 2020
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Minutes of the Open Session of the Special Board of Education Meeting of July 20, 2020
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Communications, Public Comment and Participation
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Public Hearing of Proposed Budget for Fiscal Year 2020-2021
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Open Hearing
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Public Comment
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Close Hearing
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ASPIRE Program Presentation - MHS Administrators
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented. |
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Adoption of School District Budget for Fiscal Year 2020-2021
Recommended Motion: that the Board of Education approve the adoption of the Annual Budget for the 2020-2021 fiscal year. See Attachment No. 14.
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Approval of CARES Act Funding Expenditures
Recommended Motion: that the Board of Education approve Coronavirus Aid, Relief, and Economic Security Act (CARES) expenditure grant plan in the amount of approximately $1.9 million. These grant funds are delivered and administered through the Elementary and Secondary School Emergency Relief (ESSER) fund via the Illinois State Board of Education (ISBE). See Attachment No. 15.
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the purchase of the Panorama platform from Panorama Education for students in grades K-8 for a total cost of $65,750 to be paid for with CARES funds. See Attachment No. 16.
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the purchase of iPads from Apple Computer for special education students for a total cost of $10,565 to be paid for with CARES funds. See Attachment No. 17.
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the purchase of a five year membership to SLP Now for remote therapy and assessment lessons for Speech and Language Pathologists at a total cost of $12,000. See Attachment No. 18.
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the overtime hours for registered nurses to ensure student and staff safety during Jump Start for the 2020-2021 school year at a total cost of $18,000.
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the purchase of supplies and materials for the safety of students and staff such as: face masks, disinfectants, boxes, microfiber cloths, hand sanitizer, hand sanitizer dispensers, dispenser stands, foaming hand sanitizers, rubber gloves, Bio Protect for foggers, signage, etcetera, at a total cost of $125,766.
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the purchase of capital outlay equipment items for the safety of students and staff such as foggers, hands-free water bottle fillers, hands-free sink faucets, scrubber, and office space dividers/shields, at a total cost of $609,000. See Attachment No. 19.
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the next two scheduled debt service payments associated with the Browning Field and Wharton Fieldhouse scoreboards payable to SENB Bank, Moline, Illinois, due to the Moline Athletic Boosters' lost concession revenues from canceled sporting events during COVID-19, for a cost not to exceed $29,000. See Attachment No. 20.
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First Reading of Revised Board of Education Policy 4:180
Recommended Motion: that the Board of Education accept for first reading the revised Board of Education Policy, Section 4 - Operational Services, specifically; Policy 4:180, Pandemic Preparedness: Management; and Recovery, as presented. See Attachment No. 21.
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Reports, Requests and Open Discussion
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Superintendent's Report
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Return to Learn Follow-Up
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Graduation Follow-Up
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Registration Reminder
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All returning students register online
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New students only come to Wilson
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Financial Reports
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Board of Education Discussion
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***CLOSED SESSION***
(to consider the possible sale, lease, or purchase of property by a public body) |
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Return to Open Session for Possible Action
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Adjournment
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