July 6, 2020 at 6:00 PM - Regular Meeting of the Board of Education

Agenda
1. DISASTER PROCLAMATION
On June 26, 2020, Governor JB Pritzker continued Gubernatorial Disaster Declaration declaring the State of Illinois and all Counties in Illinois a disaster area.  Given the current pandemic and IDPH/ISBE safety guidance, Board President Green and Superintendent Whalen have determined that in person attendance at the July 6, 2020 Board Meeting is not practical or prudent.
2. HELD REMOTELY ON MONDAY, JULY 6, 2020 AT 6:00 P.M.
To participate remotely in pre-executive session agenda items, download the Zoom app or Join Zoom Meeting https://us04web.zoom.us/j/75516106330pwd=RW12akdvbU9SZTBOZzdUalVUSmg0QT09
Meeting ID: 755 1610 6330
Password:  6D2ega
3. To participate remotely in post-executive session agenda items, download the Zoom App or Join Zoom Meeting
https://us04web.zoom.us/j/72451307507pwd=Z09INIF4eDJPRIJSRDZKQnN3T0kvQT09
Meeting ID:  754 2914 0580
Password:  2bgfb6

Post-Executive Session is estimated to begin 30 minutes or more after the Board adjourns to Executive Session.
 
4. 6:00p.m. Call to Order
Pledge of Allegiance
Roll Call
5. Approval of June 8, 2020 Regular Session Minutes
6. Approval of June 8, 2020 Executive Session Minutes
7. Public Comment  (Public Comment shall be by email only.  Persons interested in making a public comment must email their public comment to boardofeducation@sd104.us by July 6, 2020 at 4:00 p.m.  Emailed public comments received will be read during the Public Comment portion of the meeting by the Superintendent.)
8. Reports
8.A. A.E.R.O. Report
8.B. Superintendent's Report
8.C. FOIA Report
9. Consent Agenda
9.A. Requisitions Over $5,000
9.B. AERO Classroom Rental Agreement
9.C. Activity Fund Report
9.D. Imprest Fund Report
10. Action Items
10.A. Board Meeting Calendar
10.B. Approval of Revised 2020-2021 School Calendar
10.C. Approval of the Monthly Bills
10.D. Acceptance of the Certified and Classified Payrolls
11. Non-Action Items
11.A. Dual Language Program Evaluations
11.B. Fall 2020 School Reopening
11.C. Board Comments
11.D. Board Policy Committee Meeting Date
12. Request to conduct a Closed Session pursuant to Chapter 102, Paragraph 2 of the Statutes of the State of Illinois for the purpose of:
12.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees or legal counsel for the district, including hearing testimony on a complaint lodged against an employee or against legal counsel for the district to determine its validity [5ILCS 120/2 (c)(1)]
13. Action Items
13.A. Approval of the Personnel Report
New Hires:  Diane Lazzar, HMS Girls PE Teacher; Colleen Morse, 7th grade Science
Extra Duty:  Kristina Gentile, Girls' Fastpitch Softball Head Coach; Bethany Kozal, Girls' Fastpitch Softball Assistant Coach; Eva Manzke, COED Cross Country Head Coach; Nicole Zipprich, Assistant COED Cross Country Coach
Leave:  Justina Bukowski, August 17, 2020-January 4, 2021
Contract Amendment:  Troy Whalen, Superintendent
14. Adjourn
<< Back to the Public Page for Summit School District 104