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December 17, 2020 at 6:30 PM - Board of Education Regular Meeting

Minutes
I. Call to Order
II. Roll Call
III. Visitors Wishing to Address the Board
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. Transportation Report
V.B. Principals
V.C. Superintendent
V.C.1. Back to Books,Digital Network Access - Ms. Shaffer
V.C.2. PNC Grant - Mrs. Frank
V.C.3. PNC Grant - Mr. Jodlowski
V.C.4. Sales Tax Report
VI. Business Discussion/Action Items
VI.A. 2020 Tax Levy
VI.B. Resolution abating the working cash fund of the District
VI.C. Resolution providing for the issue of Taxable General Obligation School Bonds, Series 2020A, and General Obligation School Bonds, Series 2020B, of the District, for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.
VI.D. Request for Proposal (RFP) - Primary School and Partial High School HVAC upgrade
VI.E. Primary School Health, Life, Safety Amendment 2020
VI.F. Second Semester Covid Plan
VI.G. January 7, 2021 Board Meeting
VI.H. IASB Joint Annual Conference Attendee Reports
VI.I. Chris Fisher - Friends of Basketball Hall of Fame
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 negotiation 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).
VIII. Departing Executive Session
IX. Personnel Discussion/Action Items
IX.A. Hiring
IX.A.1. Nicole Schleder - High School Special Education Teacher
IX.B. Closed Session Minutes
X. Adjourn
Description:  Next meeting is January 21, 2021
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