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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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II.C. Tribute and Moment of Silence for Carl Lange
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III. NOTICES & COMMUNICATIONS
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III.A. FOIA Requests
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IV. PUBLIC COMMENT - - Please use this link to submit a public comment: https://docs.google.com/forms/d/1E8tIpkkL5cHeXiLJPztlM5tGnRq82IuRi_GFQjuJrFU/edit?ts=5e750e1c
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V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
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VI. CONSENT AGENDA
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VI.A. Approval of Minutes
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VI.A.1. Virtual Board Meeting Minutes May 21, 2020
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VI.A.2. Virtual Closed Session Meeting Minutes May 21, 2020
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VI.A.3. Special Board Meeting Minutes June 11, 2020
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VI.A.4. Special Board Meeting Closed Session Minutes June 11, 2020
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VI.B. Approval of Financial Reports
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VI.B.1. Treasurer's Report for May 2020
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VI.B.2. Budget Status Report for May 2020
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VI.B.3. Bills Payable for June 2020
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VI.B.4. Payroll for May 2020
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VI.C. Approval of Personnel Report
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VI.C.1. Resignation
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VI.C.2. Retirement
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VI.C.3. Change in Position
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VI.C.4. Change in Status
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VI.D. Approval of District Membership in the Illinois Elementary School Association (IESA)
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VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VII.A. Enrollment Status Report
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VII.B. Summaries of the 2019/20 School Improvement Plans (Board Goal 1a)
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VII.C. Parent/Student Handbook 2020/21 Revisions
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VII.D. Status Report - School/Instruction Fall 2020
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VII.E. Monthly Financial Update (Board Goal 3)
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VII.F. Informational Items and Communications
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VIII. COMMITTEE REPORTS
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VIII.A. There are no committee reports for the month of June.
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IX. ACTION ITEMS
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IX.A. Approval of 2020/21 Parent/Student Handbook
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IX.B. Approval of NDSEC 2020/21 Classroom Space Lease Agreement
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IX.C. Approval of 2020/21 Classified Staff Salaries
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IX.D. Approval of 2020/21 Administrator Contracts
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 2020 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL & QUORUM
|
|
| Subject: |
II.A. Establish Quorum
|
|
| Subject: |
II.B. Pledge of Allegiance
|
|
| Subject: |
II.C. Tribute and Moment of Silence for Carl Lange
|
|
| Subject: |
III. NOTICES & COMMUNICATIONS
|
|
| Subject: |
III.A. FOIA Requests
|
|
| Subject: |
IV. PUBLIC COMMENT - - Please use this link to submit a public comment: https://docs.google.com/forms/d/1E8tIpkkL5cHeXiLJPztlM5tGnRq82IuRi_GFQjuJrFU/edit?ts=5e750e1c
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|
| Subject: |
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
|
|
| Subject: |
VI. CONSENT AGENDA
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|
| Subject: |
VI.A. Approval of Minutes
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|
| Subject: |
VI.A.1. Virtual Board Meeting Minutes May 21, 2020
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Attachments:
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| Subject: |
VI.A.2. Virtual Closed Session Meeting Minutes May 21, 2020
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| Subject: |
VI.A.3. Special Board Meeting Minutes June 11, 2020
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Attachments:
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| Subject: |
VI.A.4. Special Board Meeting Closed Session Minutes June 11, 2020
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| Subject: |
VI.B. Approval of Financial Reports
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| Subject: |
VI.B.1. Treasurer's Report for May 2020
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Attachments:
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| Subject: |
VI.B.2. Budget Status Report for May 2020
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Attachments:
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| Subject: |
VI.B.3. Bills Payable for June 2020
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| Subject: |
VI.B.4. Payroll for May 2020
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| Subject: |
VI.C. Approval of Personnel Report
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| Subject: |
VI.C.1. Resignation
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| Subject: |
VI.C.2. Retirement
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| Subject: |
VI.C.3. Change in Position
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| Subject: |
VI.C.4. Change in Status
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| Subject: |
VI.D. Approval of District Membership in the Illinois Elementary School Association (IESA)
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Attachments:
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| Subject: |
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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| Subject: |
VII.A. Enrollment Status Report
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Attachments:
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| Subject: |
VII.B. Summaries of the 2019/20 School Improvement Plans (Board Goal 1a)
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|
| Subject: |
VII.C. Parent/Student Handbook 2020/21 Revisions
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|
| Subject: |
VII.D. Status Report - School/Instruction Fall 2020
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| Subject: |
VII.E. Monthly Financial Update (Board Goal 3)
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| Subject: |
VII.F. Informational Items and Communications
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Attachments:
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| Subject: |
VIII. COMMITTEE REPORTS
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| Subject: |
VIII.A. There are no committee reports for the month of June.
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| Subject: |
IX. ACTION ITEMS
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| Subject: |
IX.A. Approval of 2020/21 Parent/Student Handbook
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| Subject: |
IX.B. Approval of NDSEC 2020/21 Classroom Space Lease Agreement
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Attachments:
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| Subject: |
IX.C. Approval of 2020/21 Classified Staff Salaries
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| Subject: |
IX.D. Approval of 2020/21 Administrator Contracts
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| Subject: |
X. ADJOURNMENT
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