August 12, 2020 at 6:30 PM - Regular Board Meeting
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A. CALL TO ORDER/PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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D. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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E. CONSENT AGENDA
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E.1. Approval of Minutes
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E.1.a. Committee and Finance Meeting of June 24, 2020
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E.1.b. Regular Meeting Minutes and Closed Meeting Minutes of June 24, 2020
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E.1.c. Special Meeting Minutes of June 29, 2020
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E.1.d. Special Meeting Minutes of July 8, 2020
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E.1.e. Special and Closed Meeting Minutes of July 16, 2020
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E.2. Approval of Monthly Financial Statement
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E.3. Approval of Personnel Report
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E.4. Approval of Payment of Bills & Claims
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E.4.a. July & August Bills
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E.5. Approval of Activity Accounts
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E.6. Approval of Advertisers/Donors
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F. "CARDINAL STRONG" SPOTLIGHT
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F.1. Introduction of New 2020 - 2021 Teaching Staff
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G. SUPERINTENDENT'S REPORT
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G.1. District Highlights
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G.1.a. Back to School 2020 - 2021
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G.1.a.1) New Teacher Orientation
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G.1.a.2) District Institute Days
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G.1.a.3) 2020 - 2021 Staff Assignments
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G.1.a.4) 2020 - 2021 IHSA Athletic Schedule
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G.2. Building Highlights
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G.3. Notes of Appreciation
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G.4. Registration and Fees Collection
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G.5. Free & Reduced Priced Lunch Guidelines
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G.6. Vedra Scramble Golf Outing - Canceled
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G.7. EIS Administrator & Teacher Salary & Benefits Report
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G.8. Administrative Compensation Report
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G.9. Staff Communication
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H. DISTRICT FINANCIAL REPORT
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H.1. FY 20 4th Quarter Revenue/Expense Summary
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H.2. FY 20 District Audit
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H.3. Community Grants Program
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I. BOARD ACTION & DISCUSSION
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I.1. Approval of Policy Recommendations (PRESS Issue 104 & 105), Review of Sections 4 & 5, Other Policies) - 1st Reading
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I.2. Hold Harmless and Indemnification Agreement with Village of Forreston
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J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Negotiations - 5ILCS120/2(c)(2).
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K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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K.1. None at this time
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L. CALENDAR ITEMS
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M. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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M.1. FOIA Request
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M.2. 2020 IASB/IASA/IASBO Joint Annual Conference - Canceled
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N. ADJOURNMENT
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