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July 16, 2020 at 6:30 PM - Board of Education Regular Meeting

Minutes
I. Call to Order at 6:41 PM
II. Roll Call
III. Visitors Wishing to Address the Board - Bridget Guede was in attendance to address the Board about daycare and Latchkey.  Monica Charlton was also in attendance to discuss the option of daycare.
IV. Regular Items
IV.A. Minutes
IV.A.1. Open Meetings
IV.A.2. Closed Meetings
IV.B. Treasurer's Report
IV.C. Payment of Bills
V. Reports
V.A. FOIA
V.B. Transportation Report
V.C. Principals
V.D. Superintendent
V.D.1. First Midstate Bond Letters
V.D.2. Sales Tax Revenue
V.D.3. FOIA Training Certificate
V.D.4. Preschool Funding Update
VI. Business Discussion/Action Items
VI.A. First Reading of PRESS Policy Edits June 2020 Issue 104
VI.B. CassComm Lease Agreement
VII. Executive Session to Discuss
VII.A. 5 ILCS 120/2 (c) (1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity; and
VII.B. 5 ILCS 120/2 (c) (2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and
VII.C. 5 ILCS 120/2 (c) (21) Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 (5 ILCS 120/2.06).
Description:  5 ILCS 120/2 (c) (9) Student disciplinary cases;
VIII. Departing Executive Session
IX. Personnel Discussion/Action Items
IX.A. Middle School 2020-21 Extra-Curricular Sponsors and Coaching Staff - No Action Taken
IX.B. High School 2020-21 Extra-Curricular Sponsors and Coaching Staff - No Action Taken
IX.C. Closed Session Minutes
IX.D. Semi-Annual Review of Closed Session Minutes from January to June
X. Adjourn
Description:  Next meeting is August 6, 2020.
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