March 18, 2020 at 7:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. RECOGNITION 

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VII. ANNOUNCEMENTS - UPCOMING EVENTS

VII.A. March 23-27 - Spring Break

VII.B. April 10-13 - Easter Break

VII.C. March 20 - End of Third Quarter

VII.D. April 22 - 1/2 Day Student Attendance/ 1/2 Day School Improvement

VII.E. April 22 - Board Meeting (4th Wednesday)

VIII. STANDING REPORTS

VIII.A. Financial/Treasurer's Report

VIII.B. Enrollment Reports

VIII.C. F.O.I.A. Report

VIII.D. Facility Sales Tax Collections

VIII.E. Budget Tracker

VIII.F. State Updates

VIII.G. Curriculum Report

IX. REPORTS

IX.A. Post Issuance Tax Compliance Report

X. BOARD AND COMMITTEE REPORTS

X.A. Policy Committee

X.B. Other Reports

X.C. 4-Rivers Report

XI. CONSENT AGENDA

XI.A. Consideration of Treasurer's Report

XI.B. Consideration of Previous Minutes

XII. CLOSED SESSION - For the purposes of:

XII.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body, specific independent contractors, or specific volunteers of the public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the public body to determine its validity.   5 ILCS 120/2(c)(1).

XII.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).

XIII. ACTION ITEMS

XIII.A. Consideration of Personnel Recommendations

XIII.A.1. Resolution of Honorable Dismissals of Professional Educator Licensed Employees (Retired/Part-Time)

XIII.A.2. Resolution for Dismissals of Professional Educator Licensed Employees (Substitutes)

XIII.B. Consideration to Purchase a Truck

XIII.C. Consideration of Approval to go out for bid for Fire Alarm Systems

XIV. ADJOURNMENT