March 17, 2020 at 7:00 PM - Regular Meeting

I. Call to Order and Roll Call

II. Pledge of Allegiance

III. Public Comments 

IV. Board Action Items - Consent Agenda

IV.1. Meeting Minutes

IV.2. Treasurer's Report and Financial Reports

IV.3. Personnel

V. Board Action Items

V.1. Strategic Plan

V.2. D92 Administrative Structure 2020-21

V.3. Job Descriptions for Director of Student Services and Director of Curriculum

V.4. Board Policy Changes Related to Pandemic Preparedness

V.5. Resolution for a Feasibility Study between District 92 and District 91

V.6. Monthly Expenditures

V.7. Resolution for Transfer of Funds from Education Fund to Capital Fund

V.8. Website Host

V.9. Technology Level 3 and 4 Support Agreement with VirTek 

VI. Closed Session

VII. Approval of Closed Session Minutes

VIII. Adjournment