April 22, 2020 at 7:00 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
Agenda Item Type:
Information Item
|
|
II. ROLL CALL
Agenda Item Type:
Information Item
|
|
III. APPROVAL OF AGENDA
Agenda Item Type:
Action Item
Recommended Motion(s):
That the Board of Education approve the Agenda as presented
|
|
IV. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
Agenda Item Type:
Information Item
|
|
V. STANDING REPORTS
Agenda Item Type:
Information Item
|
|
V.A. Financial/Treasurer's Report
Agenda Item Type:
Information Item
Attachments:
()
|
|
V.B. F.O.I.A. Report
Agenda Item Type:
Information Item
|
|
V.C. Facility Sales Tax Collections
Agenda Item Type:
Information Item
Attachments:
()
|
|
V.D. Budget Tracker
Agenda Item Type:
Information Item
Attachments:
()
|
|
V.E. State Updates
Agenda Item Type:
Information Item
|
|
VI. CONSENT AGENDA
Agenda Item Type:
Consent Agenda
Attachments:
()
Description:
Consideration of Release of Certain Closed Session Minutes
Recommended Motion(s):
That the Board of Education accept the recommendation of administration and the District's attorney that there are no Closed Session minutes to be released at this time.
|
|
VI.A. Consideration of Treasurer's Report
Agenda Item Type:
Consent Item
Recommended Motion(s):
That the Board of Education accept the Treasurers' Report as presented.
|
|
VI.B. Consideration of Previous Minutes
Agenda Item Type:
Consent Item
Attachments:
()
Description:
March 18 2020 Regular Meeting and Closed Session Minutes
March 30, 2020 Special Minutes and Closed Session Minutes
Recommended Motion(s):
That the Board of Education approve the minutes of previous meetings as presented:
|
|
VI.C. Consideration of Release of Certain Closed Session Minutes
Agenda Item Type:
Consent Item
Recommended Motion(s):
That the Board of Education accept the recommendation of administration and the District's attorney that there are no Closed Session minutes to be released at this time.
|
|
VI.D. Consideration to Seek Bids for Food Service, Educational Supplies and Fuel.
Agenda Item Type:
Consent Item
Description:
There are several areas of service or supplies that are at the end of their contracts and that are required to be part of the bid process. The District will need to seek bids for the following items:
Food Service Milk and Juice Bakery Products Cafeteria Disposal Products Food Products Produce Education Instructional & General Supplies Transportation Diesel Fuel & Tanks Copy Paper
Recommended Motion(s):
That the Board of Education authorize administration to seek bids for the items as presented.
|
|
VI.E. Consideration of approval for 2020-2021 Registration Fees
Agenda Item Type:
Consent Item
Attachments:
()
Description:
The Board of Education will review proposed District fees for 2020-2021 which do not reflect any increases.
Food Service fees have not been determined for 2020-2021 due to a delay in receiving information from USDA that is required for the calculation. We will approve Food Service fees at a future Board of Education meeting.
Recommended Motion(s):
That the Board of Education adopt the registration fees stated on the attached schedule along with any modifications requested by the Board of Education, and with the the exception of Food Service Fees.
|
|
VI.F. Consideration of Voluntary Student Accident Insurance Program for 2020-2021 School Year
Agenda Item Type:
Consent Item
Attachments:
()
Description:
This is a voluntary student accident insurance program that parents/guardians can purchase for their students. The District provides a program option, but is not responsible for enrolling or paying premiums for the students.
Information regarding the program will be available online and at registration.
Recommended Motion(s):
That the Board of Education approve the voluntary student accident insurance offered throuth Zevitz-Redfield & Associates, Inc. utilizing Gerber Life Insurance Company for the year 2020-2021.
|
|
VII. CLOSED SESSION - For the purposes of:
Agenda Item Type:
Action Item
Recommended Motion(s):
That the Board of Education adjourn to Closed Session for the following reasons:
|
|
VII.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).
Agenda Item Type:
Non-Action Item
|
|
VII.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).
Agenda Item Type:
Non-Action Item
|
|
VIII. ACTION ITEMS
Agenda Item Type:
Information Item
|
|
VIII.A. Consideration of Personnel Recommendations
Agenda Item Type:
Action Item
Attachments:
()
Recommended Motion(s):
That the Board of Education approve the personnel recommendations as presented.
|
|
VIII.B. Consideration of MOUs
Agenda Item Type:
Action Item
Attachments:
()
Recommended Motion(s):
That the Board of Education approve MOUs for Remote Instructional Days with JEA, Custodial/Maintenance and JISPA Bargaining Units as presented.
|
|
IX. ADJOURNMENT
Agenda Item Type:
Action Item
Attachments:
()
Recommended Motion(s):
That the meeting be adjourned.
|
|
X. Facility Sales Tax Tracker
Agenda Item Type:
Information Item
Attachments:
()
|
|
XI. Budget Tracker
Agenda Item Type:
Information Item
Attachments:
()
|
|
XII. F.O.I.A. Report
Agenda Item Type:
Information Item
Description:
No Report
|
|
XIII. Consideration of Release of Certain Closed Session Minutes
Agenda Item Type:
Information Item
Attachments:
()
Description:
There are no minutes to be released at this time.
|
|
XIV. Consideration to Seek Bids for Food Service, Educational Items and Fuel
Agenda Item Type:
Information Item
Attachments:
()
|
|
XV. Consideration of Registration Fees for 2020-2021 School Year
Agenda Item Type:
Information Item
Attachments:
()
|
|
XVI. Consideration of Student Accident Insurance Agreement
Agenda Item Type:
Information Item
Attachments:
()
|
|
XVII. Consideration of Treasurer's Bond
Agenda Item Type:
Information Item
Attachments:
()
|
|
XVIII. Consideration of MOUs for Remote Instructional Days
Agenda Item Type:
Information Item
Attachments:
()
|
