November 2, 2020 at 6:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION

Agenda
1. DISASTER PROCLAMATION
On July 24, 2020, Governor JB Pritzker continued the Gubernatorial Disaster Declaration declaring the State of Illinois and all Counties in Illinois a disaster area due to the Covid-19 pandemic.  Given the current Covid-19 pandemic situation and IDPH/ISBE safety guidance, and in accordance with 5 ILCS 120/7(c)(2), Board President Green and Superintendent Whalen have determined that in person public attendance at the November 2, 2020 Board meeting is not practical or prudent.
2. PUBLIC ACCESS AND PARTICIPATION
The public may access the meeting remotely via live stream at https://www.facebook.com/summitschooldistrict104
For public comment participation, see the Public Comment sections of the agenda below.  Please contact the Cook County District 104 Superintendent at twhalen@sd104.us with questions about public remote access or public participation.
3.  6:00 P.M. Call to Order
Pledge of Allegiance
Roll Call
               
4. Public Comment [Due to the public access to the meeting being remote, public comment shall be by email and written correspondence.  Persons interested in making public comment must email their public comment to boardofeducation@sd104.us or deliver written public comment to the District Office by November 2, 2020 at 4:00 p.m.  Emailed and written public comments are limited to 200 words and will be read aloud during the Public Comment portion of the meeting].               
5. Approval of October 5, 2020 Regular Meeting Minutes
6. Recognition of Varsity and Junior Varsity  Cross Country Teams
7. Reports
7.A. A.E.R.O. Report
7.B. Superintendent's Report
7.C. FOIA Report
8. Consent Agenda
8.A. Imprest Fund
8.B. Activity Fund
9. Action Items
9.A. Certified and Classified Payrolls
 
9.B. Monthly Bills
10. Non-Action Items
10.A. Board Comments
10.B. Winter Sports Program
11. 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. 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. Personnel Report
13.A.1. New Hire:  Paul Rivera, EL Resource Teacher HMS 
Retirement:  Dennita Sierra, Effective June 30, 2022
Extra Duty:  PBIS Coaches:  Wharton - Meredith Schilsky; Walsh - Maggie Fletcher; Graves - Elizabeth Calderon; Heritage - Monica Cardenas; Walker - Christopher Hofer
Extra Duty:  Clubs:  Monica Cardenas, Student Council; Monica Cardenas and Colleen Foltz, Homework Club; Rebecca Stevens, Kindness Club; April Grant, Yoga Club; Nicole Zipprich and Dawn Balicki, Science Club
 
14. Adjourn
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