December 7, 2020 at 6:00 PM - REGULAR MEETING OF THE BOARD OF EDUCATION

Agenda
1. DISASTER PROCLAMATION
On November 13, 2020, Governor JB Pritzker continued the Gubernatorial Disaster Declaration declaring the State of Illinois and all Counties in Illinois a disaster area.  Given the current Covid-19 pandemic situation and IDPH/ISBE safety guidance, Board President Green and Superintendent Whalen have determined that in person public attendance at the December 7, 2020 Board meeting is not practical or prudent.
2. HELD REMOTELY ON MONDAY, DECEMBER 7, 2020 AT 6:00 P.M.
To participate remotely in pre-executive session agenda items, download the Zoom app or Join Zoom Meeting 
Topic:  December 2020 Regular Board Meeting
Time:  Dec. 7, 2020 6:00 PM Central Time

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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 December 7, 2020 at 4:00 p.m.  Emailed  public comments will be read aloud during the Public Comment portion of the meeting by the Superintendent].
5. Approval of November 2, 2020 Regular Meeting Minutes
6. Reports
6.A. A.E.R.O. Report
6.B. Superintendent's Report
7. Consent Agenda
7.A. Reauthorization of IDOT Designated Hazardous Walking Routes
7.B. Imprest Fund
7.C. Activity Fund
8. Action Items
8.A. 2020 Tax Levy Resolution
8.B. Certified and Classified Payrolls
8.C. Monthly Bills
9. Non-Action Items
9.A. Preferred Meals K-8 5 Day Multi Pack Option
9.B. Board Comments
10. Request to conduct a Closed Session pursuant to Chapter 102, Paragraph 2 of the Statutes of the State of Illinois for the purpose of:
10.A. Consideration of information on the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, or legal counsel for the public body, litigation.
11. Action items
11.A.
Approval of Personnel Report
11.A.1.  Extra Duty Coaches:  Emma Guenther, Head Girls' Volleyball Coach; Rebecca Mischler,Assistant Girls' Volleyball Coach
2.  Extra Duty After-school Academic Programs
Wharton:  Kimberly Penrod, Math; Denise Reyes, Reading
Walker:  Abby Galvan, Reading and Math (Grades 3-4); Eva Manzke, Math (Grades 1-2); Gia Klug, Reading (grades 1-2)
Walsh;  Raquel Modiest, Reading and Math (grades 3-4); Michelle Manzo, Math (Grades 1-2); Laura Hosteny, Reading (Grades 1-2)
Graves:  Ally James, Reading and Math (Grade 2); Sandra Marquez, Reading and Math (Grade 1); Kathleen Pyrce, Reading and Math (Grade 4); Katie Hosty, Reading and Math (Grade 3)
HMS:  Bethany Kozal, Reading (Grade 6-8)
3.  Extra Duty After School Clubs
Walker:  Eva Manzke, "Moving Maniacs"
Walker:  Jessica Torringa, "Yoga Club"
Graves:  Kathleen Pyrce, "Around the World Club"  (Grade 4)
Walsh:  Michelle Manzo, "Catchup Club (Grades 2-4)
Wharton:  Kimberly Penrod, "Drawing Club"
Wharton:  Michelle Hundt "Creative Coders Club"
4.  Leaves:   Jill Walker, Walsh School, Effective 2/23/21; Claire Hamel, St. Joseph School, 1/20/21 (Return Date 3/3/21)
5:  Leave Extension:  Meredith Schilsky, Wharton (Return Date 1/4/21); Michelle Tomasello, Walsh (Return Date 8/20/21)
6.  Resignations:  Justyna Bukowski, Wharton Nurse
12. Adjourn
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