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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVAL OF AGENDA
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IV. RECOGNITION OF VISITOR/PUBLIC COMMENT OF AGENDA ITEMS
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V. CONSENT AGENDA
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V.1. Board Minutes - March 11,2020
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V.2. Executive Session Minutes - March 11, 2020
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V.3. March 2020 Activity Account
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V.4. Payment of March 12 - April 8, 2020 Vendor Bills per Board Report
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VI. ADMINISTRATIVE REPORTS
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VI.1. Correspondence
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VI.2. FOIA Requests
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VI.3. Administration Reports
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VI.3.A. Committee Reports
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VI.3.B. Principal Report
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VI.3.C. Superintendent Report
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VII. EXECUTIVE SESSION
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VIII. OLD BUSINESS
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VIII.1. Consider Approval of Textbooks and Materials Purchase
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VIII.2. Consider Approval of Payment to Zeller Digital Innovations, Inc for $30,516.00 (Distance Learning Grant)
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VIII.3. Consider Approval of Asbestos Abatement Bid with AAA Asbestos for $12,400
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IX. NEW BUSINESS
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IX.1. Consider Approval of the FY20 School Calendar for Final Submission
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IX.2. Consider Approval of the first reading of board polices:
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IX.3. Consider Approval of making changes to the FY20 graduation requirements
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IX.4. Consider Approval of a 1-year renewal of Health Insurance Coverage with American Central
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IX.5. Personnel Report
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X. OTHER ITEMS
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X.1. Discussion of resolutions for the 2020 Delegate Assembly and the 2020 Joint Conference
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XI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 13, 2020 at 6:00 PM - Regular Meeting of the Board of Education | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. APPROVAL OF AGENDA
|
|
| Subject: |
IV. RECOGNITION OF VISITOR/PUBLIC COMMENT OF AGENDA ITEMS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.1. Board Minutes - March 11,2020
|
|
| Subject: |
V.2. Executive Session Minutes - March 11, 2020
|
|
| Subject: |
V.3. March 2020 Activity Account
|
|
| Subject: |
V.4. Payment of March 12 - April 8, 2020 Vendor Bills per Board Report
|
|
| Subject: |
VI. ADMINISTRATIVE REPORTS
|
|
| Subject: |
VI.1. Correspondence
|
|
|
Description:
No Correspondence
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||
| Subject: |
VI.2. FOIA Requests
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|
|
Description:
No FOIA Requests
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||
| Subject: |
VI.3. Administration Reports
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|
| Subject: |
VI.3.A. Committee Reports
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|
| Subject: |
VI.3.B. Principal Report
|
|
| Subject: |
VI.3.C. Superintendent Report
|
|
| Subject: |
VII. EXECUTIVE SESSION
|
|
| Subject: |
VIII. OLD BUSINESS
|
|
| Subject: |
VIII.1. Consider Approval of Textbooks and Materials Purchase
|
|
| Subject: |
VIII.2. Consider Approval of Payment to Zeller Digital Innovations, Inc for $30,516.00 (Distance Learning Grant)
|
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Description:
85% of payment has been approved to be paid back to us once all equipment is installed and will be issued to Edinburg CUSD 4 by Normal CUSD 5 as they are the grant manager.
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| Subject: |
VIII.3. Consider Approval of Asbestos Abatement Bid with AAA Asbestos for $12,400
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Description:
This work was submitted with the FY20 maintenance grant and was approved by ISBE.
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| Subject: |
IX. NEW BUSINESS
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|
| Subject: |
IX.1. Consider Approval of the FY20 School Calendar for Final Submission
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|
| Subject: |
IX.2. Consider Approval of the first reading of board polices:
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|
| Subject: |
IX.3. Consider Approval of making changes to the FY20 graduation requirements
|
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Description:
ISBE has issued guidance that strongly encourages school districts to modify graduation requirements due to the pandemic and school closures. This has been advised to be a general allowance for modifications so as to allow administration to make necessary determinations.
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| Subject: |
IX.4. Consider Approval of a 1-year renewal of Health Insurance Coverage with American Central
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Description:
Rates have decreased from current year. We are not able to enter into a multi year agreement due to our small size.
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| Subject: |
IX.5. Personnel Report
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| Subject: |
X. OTHER ITEMS
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| Subject: |
X.1. Discussion of resolutions for the 2020 Delegate Assembly and the 2020 Joint Conference
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|
| Subject: |
XI. ADJOURN
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