April 20, 2020 at 6:00 PM - Regular Meeting - Virtual
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I. Call to order
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I.A. Roll Call
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I.B. Pledge of Allegiance
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II. Approval of the Agenda
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III. Public Recognition
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III.A. Board Participation Program
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III.B. Comments from Employees and Public
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IV. Consent Agenda
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IV.A. Approval of Minutes (March 16, 2020)
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IV.B. Approval of List of Bills (April 2020)
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IV.C. Approval of Financial Report (March 2020)
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IV.D. Approval of Payroll Report (March 2020)
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IV.E. Approval of Minutes and Financials of PTO (March 2020)
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IV.F. Approval of Financials of the Student Activity Fund Accounts (March 2020)
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IV.G. Approval of Minutes and Financials of the BBC (March 2020)
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V. Committee Reports
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V.A. Finance
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V.B. Policy
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V.C. Curriculum
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V.D. Parent - Teacher Advisory
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V.E. Shared Services
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VI. Action Items
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VI.A. Motion to approve the tentative amended FY20 budget and for it to be on display for 30 days
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VI.B. Motion to approve the date for the Amended Budget Hearing
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VI.C. Resolution authorizing the issuance of General Obligation School Bonds (Alternate Revenue Source) of the District in an amount not to exceed $800,000 pursuant to the Local Government Debt Reform Act of the State of Illinois, as amended, for the purpose of constructing and equipping a new administration building and improving the site thereof.
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VI.D. Resolution setting forth and describing in detail claims heretofore authorized and allowed for proper school purposes which are presently outstanding and unpaid, declaring the intention to issue $13,850,000 bonds for the purpose of paying claims against the District and directing that notice of such intention be published as provided by law.
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VI.E. 2020-2021 Board of Education Meeting Dates
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VI.F. IESA Membership Fees
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VI.G. Employment
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VI.H. Intergovernmental Agreement Building & Grounds Services
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VII. Communication
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VII.A. Superintendent's Report - Dr. Dudek
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VII.B. Administrative Team's Report
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VII.C. Board Communication
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VIII. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.
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IX. Action as a Result of Executive Session
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X. Adjourn
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