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October 20, 2020 at 7:00 PM - Special Committee of the Whole

Minutes
I. CALL TO ORDER, PRESIDENT
Presenter:  President Fiarito
II. PLEDGE OF ALLEGIANCE
Presenter:  President Fiarito
III. ROLL CALL, SECRETARY
Presenter:  Mrs. Freedlund
IV. CONSENT AGENDA (Action)
Presenter:  President Fiarito
IV.A. Board of Education Meeting Minutes October 6, 2020
IV.B. Board of Education Closed Session Meeting Minutes October 6, 2020
IV.C. Personnel Report
IV.C.1. Leave of Absence
Description:  M. Malari - LOA FFCRA
IV.C.2. Reassignment
Description:  Katie Zak - Paraprofessional to 4th Grade Remote Teacher
IV.D. Actual Payrolls, Bills and Checks
IV.E. Compensation and Benefit Reports
V. RTEA COMMENTS
Presenter:  RTEA Representative
VI. VISITOR COMMENTS
Description: 

In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements at this time. Please complete and post your comments in the Zoom Chat box. ONE comment per individual will be read aloud. There is a second hearing of Delegations section if you wish to address the Board a second time. The Board may or may not respond to your remarks this evening.  If deemed necessary, a member of the Board or Administration may follow up at a later time, so please provide your email or phone number. Per policy one must place name in the chat box, no anonymous comments will be read aloud. This policy has been revised to best mirror the In-Person Public Participation Policy 2:230 

*pursuant to Executive Order in response to COVID-19 No. 5

VII. ADMINISTRATIVE REPORTS (INFORMATION/ACTION)
VII.A. BUSINESS SERVICES
Presenter:  Dr. Schuster
VII.A.1. Construction Update on Prairie Trails School & Administration Center  (Action)
Presenter:  Dr. Schuster
VII.A.2. Mechanical Systems Performance (Action)
Presenter:  Dr. Schuster and Mr. Whisler
VII.B. EDUCATION SERVICES 
Presenter:  Mrs. Seifert
VII.B.1. Education Presentation - Curriculum (Information)
TOPIC: How do we prioritize what we teach, a deep dive into priority standards, baseline assessment results, and core curriculum resources
Presenter:  Mrs. Seifert
VIII. NEW BUSINESS (Information/Action)
Presenter:  President Fiarito
VIII.A. 2020 RESOLUTIONS COMMITTEE REPORT
VIII.A.1. Delegate Assembly Representative and Resolutions (Information/Action)
Presenter:  Mr. Bae
Description:  New Resolutions:
1. Loan Programs
2. Gun Storage
3. School Board Report Card
4. Pre-K Techer Licensure
5. Teacher Shortage
6. E-Learning on Election Day
7. Local Control Pandemic
8. Local Control Pandemic
Reaffirmation of Existing Positions
9. Position Statement 1.16 Charter Schools - Renewal of Charters
10. Position Statement 1.17 Charter Schools - At Risk Students
11. Position Statement 2.27 State Authorized Charter School Funding
New Belief Statements
12. Equity
IX. VISITOR COMMENTS
Description: 

In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements at this time. Please complete and post your comments in the Zoom Chat box. ONE comment per individual will be read aloud. There is a second hearing of Delegations section if you wish to address the Board a second time. The Board may or may not respond to your remarks this evening.  If deemed necessary, a member of the Board or Administration may follow up at a later time, so please provide your email or phone number. Per policy one must place name in the chat box, no anonymous comments will be read aloud. This policy has been revised to best mirror the In-Person Public Participation Policy 2:230 

*pursuant to Executive Order in response to COVID-19 No. 5

X. CLOSED SESSION
X.A. Sale of Property
Description:  The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6).
XI. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Presenter:  President Fiarito
XII. COMMITTEE OF THE WHOLE MEETING RECAP (Information)
Presenter:  President Fiarito
XIII. ADJOURNMENT
Presenter:  President Fiarito
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