March 16, 2020 at 6:30 PM - Public Hearing and Regular Meeting
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1. Call to Order - President Peccola
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Forum
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4.1. Written Correspondence
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4.1.a. 3/5/20 E-Mail from Ashley Johnson-Wilson
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4.2. Audience Input
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5. Reports/Requests
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5.1. Student and Staff Recognition
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5.2. Superintendent's Report - Dr. Mark B. Skertich
Attachments:
()
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5.3. Financial Report - Mrs. Uta Robison
Attachments:
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5.4. Building & Grounds Report – Mr. Josh DeWitte
Attachments:
()
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5.5. Budget Committee Update - Dr. Dennis Craft
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5.6. Upward Bound Trio Presentation - Yvonne Hart, Desiree Tyus, Chris Andre
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5.7. Freedom of Information Request
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6. Approval of Minutes
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6.1. Approval of February 24, 2020 Board Minutes
Attachments:
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6.2. Approval of March 9, 2020 Board Minutes
Attachments:
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7. Approval of Board Bills for March 2020
Attachments:
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8. Monthly Financial Statements for February 2020
Attachments:
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9. Unfinished Business
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10. New Business
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10.1. Approval of IHSA Membership for 2020-21 School Year
Attachments:
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10.2. Approval of CMS Latin American Student Organization
Attachments:
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10.3. Approval of Elementary School Boundary Change for resident addresses at 5100, 5200, and 5300 Collinsville Road, Fairmont City, Illinois
Attachments:
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10.4. Consider Approving a Resolution Authorizing and Approving a Municipal Lease-Purchase Agreement in Connection with the Lease of Promethean Boards
Attachments:
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10.5. Consider Approving a Resolution Authorizing and Approving a Municipal Lease-Purchase Agreement in Connection with the Lease of Chromebooks
Attachments:
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10.6. Discuss Alternative Learning Plan (E-Learning)
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11. Closed Session
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12. New Business
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12.1. Consider Approving a Resolution to Authorize Intervention in Proceedings Before the Illinois Property Tax Appeal Board
Attachments:
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13. Personnel
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13.1. Certified Employee Recommendations for Employment
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13.2. Stipend Resignation
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13.3. Consider Approving a Resolution to Issue Notice to a Tenured Administrator of a Proposed Reclassification from an Administrative Position to a Lower Paying Certified Teaching Position
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13.4. Recommendation for Transfer to Lead
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13.5. Consider Approving an Addendum to Amend and Extend the Superintendent’s Current Employment Contract
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13.6. Consider Terminating an At-Will Employee
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14. Adjourn
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