Meeting Agenda
1. Call to Order
2. Pledge of Allegiance
3. Consideration to Approve: Agenda
4. Superintendent's Report
5. Public Participation
6. Presentations
6.A. Instructional Coaches Presentation
6.B. Long Range Technology Plan Update
7. Information/Discussion Items
7.A. Board Policy Revisions - PRESS Issue 103
8. Consideration to Approve: Consent Agenda
8.A. Minutes
8.A.1. Regular Meeting Open Session Minutes - May 19, 2020
8.A.2. Regular Meeting Closed Session Minutes - May 19, 2020
8.A.3. Board Policy Committee Minutes - May 21, 2020
8.B. Financial Reports
8.B.1. Activity Fund Statements - May 2020
8.B.2. Bills - May 2020
8.B.3. Bills - June 2020
8.B.4. Imprest Fund - May 2020
8.B.5. Payroll Report - May 2020
8.B.6. Treasurer's and Investment Reports - May 2020
8.C. Personnel Consent Agenda
8.C.1. Personnel Consent Agenda including New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
8.D. Enrollment Report
8.D.1. Enrollment Report - May 2020
9. Consideration to Approve: Action Items
9.A. Student Insurance
9.B. Treasurer Appointment
9.C. Regional Office of Education Safety Reports
9.D. Antioch Upper Grade School Plan-on-a-Page
9.E. PearsonSAVVAS K-5 English Language Arts Curricular Tool
9.F. 1-Year Suspension in the 2020-2021 School Year of 1st Day Exclusion in Board Policy 7:100, Health, Eye, and Dental Examinations; and Exclusion of Students
9.G. Intergovernmental Agreement for Hearing Itinerant Teacher
9.H. 2020-2021 Little Heroes, LLC Contract for Physical Therapy
9.I. Non-Union Educational Support Professionals Increases 2020-2021
9.J. Educational Support Professionals Starting Rates 2020-2021
9.K. Additional .5 Physical Education Teacher at Hillcrest Elementary School
9.L. 2020-2021 Administrator Contracts for Principals, Assistant Principals, Food Service Coordiantor, Accounting and Finance Manager, Operations Manager, Director of Teaching and Learning, Coordinator of Teaching and Learning, Administrator for the Integration of Teaching, Learning, and Technology, coordinator of Student Services, Coordinator of Early Learning, Network Administrator, Database Support Manager, and Director of Transportation
9.M. 2020-2021 Director of Student Services (New Hire)
9.N. 2020-2021 Chief School Business Official Contract (New Hire)
9.O. 2020-2021 Director of Human Resources Contract (New Hire)
9.P. 2020-2021 Coordinator of Transition to On-Site Learning (New Position)
9.Q. AEEA Tentative Agreement 2020-2021
10. Closed Session - Per the Open Meetings Act for the purposes of:
10.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.  However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1); and
10.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
11. Reconvene to Open Session
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 16, 2020 at 6:30 PM - Regular Meeting of the Board of Education
Subject:
1. Call to Order
Subject:
2. Pledge of Allegiance
Subject:
3. Consideration to Approve: Agenda
Subject:
4. Superintendent's Report
Subject:
5. Public Participation
Subject:
6. Presentations
Subject:
6.A. Instructional Coaches Presentation
Attachments:
Subject:
6.B. Long Range Technology Plan Update
Attachments:
Subject:
7. Information/Discussion Items
Subject:
7.A. Board Policy Revisions - PRESS Issue 103
Attachments:
Subject:
8. Consideration to Approve: Consent Agenda
Subject:
8.A. Minutes
Subject:
8.A.1. Regular Meeting Open Session Minutes - May 19, 2020
Attachments:
Subject:
8.A.2. Regular Meeting Closed Session Minutes - May 19, 2020
Subject:
8.A.3. Board Policy Committee Minutes - May 21, 2020
Attachments:
Subject:
8.B. Financial Reports
Subject:
8.B.1. Activity Fund Statements - May 2020
Attachments:
Subject:
8.B.2. Bills - May 2020
Attachments:
Subject:
8.B.3. Bills - June 2020
Attachments:
Subject:
8.B.4. Imprest Fund - May 2020
Attachments:
Subject:
8.B.5. Payroll Report - May 2020
Attachments:
Subject:
8.B.6. Treasurer's and Investment Reports - May 2020
Attachments:
Subject:
8.C. Personnel Consent Agenda
Subject:
8.C.1. Personnel Consent Agenda including New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
Subject:
8.D. Enrollment Report
Subject:
8.D.1. Enrollment Report - May 2020
Attachments:
Subject:
9. Consideration to Approve: Action Items
Subject:
9.A. Student Insurance
Subject:
9.B. Treasurer Appointment
Attachments:
Subject:
9.C. Regional Office of Education Safety Reports
Attachments:
Subject:
9.D. Antioch Upper Grade School Plan-on-a-Page
Attachments:
Subject:
9.E. PearsonSAVVAS K-5 English Language Arts Curricular Tool
Attachments:
Subject:
9.F. 1-Year Suspension in the 2020-2021 School Year of 1st Day Exclusion in Board Policy 7:100, Health, Eye, and Dental Examinations; and Exclusion of Students
Subject:
9.G. Intergovernmental Agreement for Hearing Itinerant Teacher
Attachments:
Subject:
9.H. 2020-2021 Little Heroes, LLC Contract for Physical Therapy
Subject:
9.I. Non-Union Educational Support Professionals Increases 2020-2021
Attachments:
Subject:
9.J. Educational Support Professionals Starting Rates 2020-2021
Attachments:
Subject:
9.K. Additional .5 Physical Education Teacher at Hillcrest Elementary School
Subject:
9.L. 2020-2021 Administrator Contracts for Principals, Assistant Principals, Food Service Coordiantor, Accounting and Finance Manager, Operations Manager, Director of Teaching and Learning, Coordinator of Teaching and Learning, Administrator for the Integration of Teaching, Learning, and Technology, coordinator of Student Services, Coordinator of Early Learning, Network Administrator, Database Support Manager, and Director of Transportation
Attachments:
Subject:
9.M. 2020-2021 Director of Student Services (New Hire)
Attachments:
Subject:
9.N. 2020-2021 Chief School Business Official Contract (New Hire)
Attachments:
Subject:
9.O. 2020-2021 Director of Human Resources Contract (New Hire)
Attachments:
Subject:
9.P. 2020-2021 Coordinator of Transition to On-Site Learning (New Position)
Attachments:
Subject:
9.Q. AEEA Tentative Agreement 2020-2021
Attachments:
Subject:
10. Closed Session - Per the Open Meetings Act for the purposes of:
Subject:
10.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.  However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1); and
Subject:
10.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
Subject:
11. Reconvene to Open Session
Subject:
12. Adjournment

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