September 16, 2020 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. APPROVAL OF AGENDA
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Recommended Motion(s):
That the agenda be approved as presented.
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V. RECOGNITION
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VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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VII. ANNOUNCEMENTS - UPCOMING EVENTS
September 18 - 1st Quarter midterm September 21 - 1/2 Day Student Attendance / School Improvement Day September 22 - First day for candidates to circulate nominating petitions for April 6th 2021 Board election September 30 - Special Board Meeting for Budget Hearing at Central Office at 5:30pm October 8 - 1 Hour Early Dismissal for Parent/Teacher Conferences October 9 - No Student Attendance for Parent/Teacher Conferences October 12 - No Student Attendance - Columbus Day
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VIII. STANDING REPORTS
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VIII.A. Financial/Treasurer's Report
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VIII.B. Enrollment Reports
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VIII.C. F.O.I.A. Report
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VIII.D. Sales Tax Tracker
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VIII.E. State Updates
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IX. BOARD AND COMMITTEE REPORTS
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IX.A. Policy Committee
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No Report
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IX.B. Four-Rivers Report
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X. CONSENT AGENDA
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Recommended Motion(s):
That the Board of Education approve the Consent Agenda Items as presented.
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X.A. Consideration of Treasurer's Report
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X.B. Consideration of Previous Minutes
August 21, 2020 Emergency Meeting Minutes August 26, 2020 Regular Meeting Minutes and Closed Session Minutes
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X.C. Consideration of Administrator and Teacher Report
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XI. CLOSED SESSION - For the purposes of:
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Recommended Motion(s):
That the Board adjourn to Closed Session for the purposes of:
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XI.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).
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XI.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).
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XII. ACTION ITEMS
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XII.A. Consideration of Personnel Recommendations
Including appointment, employment, compensation, discipline, performance, or dismissal of specific employees
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Recommended Motion(s):
That the Board of Education approve the personnel recommendations as presented.
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XII.B. Consideration of Administrator Raises
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XII.C. Consideration of Administrator Contracts
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XII.D. Consideration of Transportation Department MOU on increase in hours and health insurance
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XII.E. Consideration of Memorandum of Understanding - Custodian/Maintenance: Retirement Incentive.
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XII.F. Consideration of Custodial/Maintenance Contract
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XII.G. Consideration of Revised Official Calendar
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XII.H. Consideration of Early Years Handbook Approval
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XII.I. Consideration of Elementary Handbook Approval
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XII.J. Consideration of Crossroads Learning Center Handbook Approval
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XII.K. Consideration of JMS Handbook Approval
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XII.L. Consideration of JHS Handbook Approval
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XIII. ADJOURNMENT
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