|
Meeting Agenda
|
|---|
|
A. CALL TO ORDER/PLEDGE OF ALLEGIANCE
|
|
B. ROLL CALL
|
|
C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
|
|
D. RECOGNITION OF VISITORS & PUBLIC COMMENTS
|
|
E. CONSENT AGENDA
|
|
E.1. Approval of Minutes
|
|
E.1.a. Committee and Finance Meeting of June 24, 2020
|
|
E.1.b. Regular Meeting Minutes and Closed Meeting Minutes of June 24, 2020
|
|
E.1.c. Special Meeting Minutes of June 29, 2020
|
|
E.1.d. Special Meeting Minutes of July 8, 2020
|
|
E.1.e. Special and Closed Meeting Minutes of July 16, 2020
|
|
E.2. Approval of Monthly Financial Statement
|
|
E.3. Approval of Personnel Report
|
|
E.4. Approval of Payment of Bills & Claims
|
|
E.4.a. July & August Bills
|
|
E.5. Approval of Activity Accounts
|
|
E.6. Approval of Advertisers/Donors
|
|
F. "CARDINAL STRONG" SPOTLIGHT
|
|
F.1. Introduction of New 2020 - 2021 Teaching Staff
|
|
G. SUPERINTENDENT'S REPORT
|
|
G.1. District Highlights
|
|
G.1.a. Back to School 2020 - 2021
|
|
G.1.a.1) New Teacher Orientation
|
|
G.1.a.2) District Institute Days
|
|
G.1.a.3) 2020 - 2021 Staff Assignments
|
|
G.1.a.4) 2020 - 2021 IHSA Athletic Schedule
|
|
G.2. Building Highlights
|
|
G.3. Notes of Appreciation
|
|
G.4. Registration and Fees Collection
|
|
G.5. Free & Reduced Priced Lunch Guidelines
|
|
G.6. Vedra Scramble Golf Outing - Canceled
|
|
G.7. EIS Administrator & Teacher Salary & Benefits Report
|
|
G.8. Administrative Compensation Report
|
|
G.9. Staff Communication
|
|
H. DISTRICT FINANCIAL REPORT
|
|
H.1. FY 20 4th Quarter Revenue/Expense Summary
|
|
H.2. FY 20 District Audit
|
|
H.3. Community Grants Program
|
|
I. BOARD ACTION & DISCUSSION
|
|
I.1. Approval of Policy Recommendations (PRESS Issue 104 & 105), Review of Sections 4 & 5, Other Policies) - 1st Reading
|
|
I.2. Hold Harmless and Indemnification Agreement with Village of Forreston
|
|
J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Negotiations - 5ILCS120/2(c)(2).
|
|
K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
|
|
K.1. None at this time
|
|
L. CALENDAR ITEMS
|
|
M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
|
M.1. FOIA Request
|
|
M.2. 2020 IASB/IASA/IASBO Joint Annual Conference - Canceled
|
|
N. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 12, 2020 at 6:30 PM - Regular Board Meeting | |
| Subject: |
A. CALL TO ORDER/PLEDGE OF ALLEGIANCE
|
|
| Subject: |
B. ROLL CALL
|
|
| Subject: |
C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
|
|
| Subject: |
D. RECOGNITION OF VISITORS & PUBLIC COMMENTS
|
|
| Subject: |
E. CONSENT AGENDA
|
|
| Subject: |
E.1. Approval of Minutes
|
|
| Subject: |
E.1.a. Committee and Finance Meeting of June 24, 2020
|
|
| Subject: |
E.1.b. Regular Meeting Minutes and Closed Meeting Minutes of June 24, 2020
|
|
| Subject: |
E.1.c. Special Meeting Minutes of June 29, 2020
|
|
| Subject: |
E.1.d. Special Meeting Minutes of July 8, 2020
|
|
| Subject: |
E.1.e. Special and Closed Meeting Minutes of July 16, 2020
|
|
| Subject: |
E.2. Approval of Monthly Financial Statement
|
|
| Subject: |
E.3. Approval of Personnel Report
|
|
| Subject: |
E.4. Approval of Payment of Bills & Claims
|
|
| Subject: |
E.4.a. July & August Bills
|
|
| Subject: |
E.5. Approval of Activity Accounts
|
|
| Subject: |
E.6. Approval of Advertisers/Donors
|
|
| Subject: |
F. "CARDINAL STRONG" SPOTLIGHT
|
|
| Subject: |
F.1. Introduction of New 2020 - 2021 Teaching Staff
|
|
| Subject: |
G. SUPERINTENDENT'S REPORT
|
|
| Subject: |
G.1. District Highlights
|
|
| Subject: |
G.1.a. Back to School 2020 - 2021
|
|
| Subject: |
G.1.a.1) New Teacher Orientation
|
|
| Subject: |
G.1.a.2) District Institute Days
|
|
| Subject: |
G.1.a.3) 2020 - 2021 Staff Assignments
|
|
| Subject: |
G.1.a.4) 2020 - 2021 IHSA Athletic Schedule
|
|
| Subject: |
G.2. Building Highlights
|
|
| Subject: |
G.3. Notes of Appreciation
|
|
| Subject: |
G.4. Registration and Fees Collection
|
|
| Subject: |
G.5. Free & Reduced Priced Lunch Guidelines
|
|
| Subject: |
G.6. Vedra Scramble Golf Outing - Canceled
|
|
| Subject: |
G.7. EIS Administrator & Teacher Salary & Benefits Report
|
|
| Subject: |
G.8. Administrative Compensation Report
|
|
| Subject: |
G.9. Staff Communication
|
|
| Subject: |
H. DISTRICT FINANCIAL REPORT
|
|
| Subject: |
H.1. FY 20 4th Quarter Revenue/Expense Summary
|
|
| Subject: |
H.2. FY 20 District Audit
|
|
| Subject: |
H.3. Community Grants Program
|
|
| Subject: |
I. BOARD ACTION & DISCUSSION
|
|
| Subject: |
I.1. Approval of Policy Recommendations (PRESS Issue 104 & 105), Review of Sections 4 & 5, Other Policies) - 1st Reading
|
|
| Subject: |
I.2. Hold Harmless and Indemnification Agreement with Village of Forreston
|
|
| Subject: |
J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Negotiations - 5ILCS120/2(c)(2).
|
|
| Subject: |
K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
|
|
| Subject: |
K.1. None at this time
|
|
| Subject: |
L. CALENDAR ITEMS
|
|
| Subject: |
M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
|
| Subject: |
M.1. FOIA Request
|
|
| Subject: |
M.2. 2020 IASB/IASA/IASBO Joint Annual Conference - Canceled
|
|
| Subject: |
N. ADJOURNMENT
|
|