January 4, 2021 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 January 4, 2021 Board meeting is not practical or prudent.
2. HELD REMOTELY ON MONDAY, January 4, 2021 AT 6:00 P.M.
To participate remotely in pre-executive session agenda items, download the Zoom app or Join Zoom Meeting 

Topic:  January 4, 2021 Regular Board Meeting
Time:  January 4, 2021 6:00 PM Central Time
3. Join Zoom Meeting:  https://us02web.zoom.us/j/82507445675?pwd=YmlvNTIGd2Q3VURVZapWMDRROFkzQT09
Meeting ID:  825 0744 5675
Passcode:  727816
4. 6:00 P.M. Call to Order
Pledge of Allegiance
Roll Call
   
5. 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 January 4, 2021 at 4:00 p.m.  Emailed  public comments will be read aloud during the Public Comment portion of the meeting by the Superintendent].
6. Approval of December 7, 2020 Regular Meeting Minutes
7. Reports
7.A. A.E.R.O. Report
7.B. Superintendent 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 Payable
10. Non-Action Items
10.A. Board Policy Meeting Date
10.B. Board Comments
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:
11.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.
12. Action Items
12.A. Personnel Report
12.A.1. Extra Duty:  Trevon Bush, HMS Boys Basketball Coach
School Club:  "Girls Who Code", Yanet Ramirez, Graves School
Resignation:  Vanessa Figueroa, Assistant Principal, Graves Effective January 1, 2021
Leave:  Marisa Ortiz, Graves PK Professional
13. Adjourn
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