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Meeting Agenda
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I. Call to Order and Roll call
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II. Approval of Agenda
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III. Board Salute
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IV. Approval of Consent Agenda Items
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IV.a. Financial Reports
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IV.a.1. Philip Rock Center Financial Reports - May 2020
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IV.a.2. District 20 Financial Reports and Accounts Payable - May & June 2020
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IV.b. Personnel Report
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IV.b.1. District 20
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IV.c. Approval of 2020-2021 Parent-Student Handbook - First Read
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IV.d. Approval of Food Service Contracts for 2020-2021 with Aramark, Inc.
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IV.e. Hazardous Routes Resolution
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V. Public Participation - Please email public comments to mnoyola@esd20.org
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VI. School Board's President Report
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VI.a. Board Self-Monitoring Report
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VI.b. District Finance & Facilities
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VI.c. Board Policy Committee Report
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VI.c.1. First Reading of Policies: 2:125 Board Member Compensation; Expenses; 2:160 Board Attorney; 5:150 Personnel Records; 5:280 Duties and Qualifications; 5:60 Expenses; 6:135 Accelerated Placement Program; 6:280 Grading and Promotion; 7:70 Attendance and Truancy; 8:10 Connection with the Community; 8:110 Public Suggestions and Concerns; 8:30 Visitors to and Conduct on School Property
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VI.d. SASED Report
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VI.e. Dashboards
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VI.e.1. Financial Dashboard
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VII. Superintendent's Report
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VII.a. Dr. Omar Castillo's Board Report
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VII.b. FOIA - Jonathan Fagg, ABC7 Data Fellow
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VIII. Action Items
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VIII.a. Approval of Greenbrook Assistant Principal Contract
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VIII.b. Approval of Non-Certified Staff Salary Increases
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VIII.c. Authorization for Administration to pay July 2020 Payroll and Accounts Payable
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VIII.d. Resolution to Transfer 1.5 million from Working Cash Fund to Captial Projects Fund
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VIII.e. Approval of Summer School Teacher Contracts
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IX. Closed Session
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X. Dates to Remember:
Thursday, August 13, 2020 - Regular Board Meeting @ 7PM - SW Library |
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 18, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Roll call
|
|
| Subject: |
II. Approval of Agenda
|
|
| Subject: |
III. Board Salute
|
|
| Subject: |
IV. Approval of Consent Agenda Items
|
|
| Subject: |
IV.a. Financial Reports
|
|
| Subject: |
IV.a.1. Philip Rock Center Financial Reports - May 2020
|
|
| Subject: |
IV.a.2. District 20 Financial Reports and Accounts Payable - May & June 2020
|
|
| Subject: |
IV.b. Personnel Report
|
|
| Subject: |
IV.b.1. District 20
|
|
| Subject: |
IV.c. Approval of 2020-2021 Parent-Student Handbook - First Read
|
|
| Subject: |
IV.d. Approval of Food Service Contracts for 2020-2021 with Aramark, Inc.
|
|
| Subject: |
IV.e. Hazardous Routes Resolution
|
|
| Subject: |
V. Public Participation - Please email public comments to mnoyola@esd20.org
|
|
| Subject: |
VI. School Board's President Report
|
|
| Subject: |
VI.a. Board Self-Monitoring Report
|
|
| Subject: |
VI.b. District Finance & Facilities
|
|
| Subject: |
VI.c. Board Policy Committee Report
|
|
| Subject: |
VI.c.1. First Reading of Policies: 2:125 Board Member Compensation; Expenses; 2:160 Board Attorney; 5:150 Personnel Records; 5:280 Duties and Qualifications; 5:60 Expenses; 6:135 Accelerated Placement Program; 6:280 Grading and Promotion; 7:70 Attendance and Truancy; 8:10 Connection with the Community; 8:110 Public Suggestions and Concerns; 8:30 Visitors to and Conduct on School Property
|
|
| Subject: |
VI.d. SASED Report
|
|
| Subject: |
VI.e. Dashboards
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|
| Subject: |
VI.e.1. Financial Dashboard
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|
| Subject: |
VII. Superintendent's Report
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|
| Subject: |
VII.a. Dr. Omar Castillo's Board Report
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|
| Subject: |
VII.b. FOIA - Jonathan Fagg, ABC7 Data Fellow
|
|
| Subject: |
VIII. Action Items
|
|
| Subject: |
VIII.a. Approval of Greenbrook Assistant Principal Contract
|
|
| Subject: |
VIII.b. Approval of Non-Certified Staff Salary Increases
|
|
| Subject: |
VIII.c. Authorization for Administration to pay July 2020 Payroll and Accounts Payable
|
|
| Subject: |
VIII.d. Resolution to Transfer 1.5 million from Working Cash Fund to Captial Projects Fund
|
|
| Subject: |
VIII.e. Approval of Summer School Teacher Contracts
|
|
| Subject: |
IX. Closed Session
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Description:
[The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057 and the sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6)
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| Subject: |
X. Dates to Remember:
Thursday, August 13, 2020 - Regular Board Meeting @ 7PM - SW Library |
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| Subject: |
XI. Adjournment
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