II. Roll Call and Establishment of Quorum

III. Review of the Agenda

IV. Forum

IV.A. Receiving of Individuals and Guests

IV.B. Comments From the Public 

IV.C. District Office Quick Reports

IV.C.1. A. Gmazel - Executive Director of Teaching & Learning

IV.C.2. E. Colombo - Executive Director of Finance & Operations

V. Consent Agenda

V.A. Financial Statements and Treasurer's Report

V.A.1. Financials

V.A.2. Treasurer's Report

V.B. Minutes of the Committee of the Whole Meeting 3/18/2020

V.C. Minutes of the Regular Meeting 3/18/2020

V.D. Minutes of the Closed Session 3/18/2020

V.E. Payment of Interim Bills and Payroll Liabilities in the Amount of $

V.F. Approval of Invoices in the Amount of $

V.G. Destruction of Closed Session Audio Tapes -  

V.H. Approve SOWIC Action

V.I. Approve SOWIC Personnel Report

VI. Closed Session [ILCS 120/2 Sec. 2 (c) (1) (2) (5) (9) (11)]

VII. Action Items

VII.A. Personnel [Policy 5:30]

VII.A.1. Appointment - Administration

VII.A.2. Appointment - Certified

VII.A.2.a. Munoz, Monica - Bilingual Pre-K Teacher, CX (Effective 3/31/2020)

VII.A.2.b. Nicholson, Sarah - Science Teacher, WBO (2020/2021 School Year)

VII.A.3. Appointment - ESP

VII.A.4. Appointment - At-Will Substitute Employees

VII.A.5. Appointment - Extra-Curricular

VII.A.6. Resignations

VII.B. Policy Updates - First Reading

VII.B.1. 2:125 Board Member Compensation

VII.B.2. 5:35 Compliance with Fair Labor Standards Act

VII.B.3. 5:60 Expenses

VII.B.4. 6:280 Grading & Promotion

VII.B.5. 7:70 Attendance & Truancy

VII.B.6. 7:90 Release During School Hours

VII.B.7. 8:30 Visitors to & Conduct on School Property

VII.B.8. 8:110 Public Suggestions & Concerns

VII.C. 5 Year Review/Legal & Footnote Changes

VII.C.1. 2:160 Board Attorney

VII.C.2. 4:50 Payment Procedures

VII.C.3. 5:50 Drug & Alcohol Free Workplace; E Cigarette, Tobacco, & Cannabis Prohibition

VII.C.4. 5:150 Personnel Records

VII.C.5. 5:210 Resignations

VII.C.6. 5:280 Duties & Qualifications

VII.C.7. 6:135 Accelerated Placement Program

VII.C.8. 6:235 Access to Electronic Networks

VII.C.9. 7:130 Student Rights & Responsibilities

VII.C.10. 7:325 Student Fundraising Activities

VII.C.11. 8:10 Connection with the Community

VII.C.12. 8:80 Gifts to the District

VII.D. Superintendent's Contract

VIII. Discussion/Informational Items

VIII.A. Dr. Todd J. Koehl

VIII.A.1. Superintendent's Report

VIII.A.2. Suspension/Expulsion Reports

VIII.B. Board of Education Discussion

VIII.B.1. Letters and communication

VIII.B.2. FOIA Requests  

VIII.B.3. Information and questions from Board members and responses

VIII.B.4. Comments from public on agenda items

VIII.B.5. Advanced Planning

VIII.B.5.a. April 21 - SIP Early Release Day

VIII.B.5.b. May 1 - Students Return to School

VIII.B.5.c. May 20 - Next Regular Board Meeting 7:00pm

IX. Closed Session [ILCS 120/2 Sec. 2 (c) (1) (2) (5) (9) (11) ]

X. Adjournment