September 28, 2020 at 6:00 PM - Regular Meeting

I. Call to Order & Roll Call

II. Pledge of Allegiance

III. Informational Items

III.A. Cottage Hills Fire Department - Ladies' Auxillary (Check Presentation)

III.B. Sixth Day Enrollment

IV. Public Comment

V. 2020-21 Budget Hearing

V.A. Public Comment

V.B. Adjourn Budget Hearing

VI. Consent Items

VI.A. Financial

VI.B. Minutes

VI.B.1. Open & Closed Session Minutes - Regular Meeting, August 27, 2020

VII. Administrative Reports

VII.A. Associate Superintendent, Director of HR & Info Systems

VII.B. Assistant Superintendent, Director of Finance & Operations, CSBO

VII.C. Coordinator of Special Education

VII.D. Director of Curriculum & Instruction

VII.E. Additional Building Administrators & Directors

VII.F. Superintendent

VIII. Action Items (Public Comment)

VIII.A. Review/Approve Bethalto Community Unit School District #8 Budget for 2020-2021

VIII.B. Review/Approve Stipulation of Assessment for 2019 PTAB Appeal of Cedarhurst of Bethalto Real Estate, LLC

VIII.C. Review/Approve Board Policies ( 2:125, 2:160, 4:45, 4:50, 4:100, 4:110, 4:180, 5:35, 5:60, 5:150, 5:210, 5:220, 5:280, 6:50, 6:135, 6:235, 6:280, 6:320, 7:70, 7:90, 7:130, 7:140, 7:325, 8:10, 8:30, 8:80 and 8:110) - 1st Reading

VIII.D. Review/Approve Resolution to Declare Surplus Technology Equipment

VIII.E. Personnel  (Executive Session)
Closed Session pursuant to 5ILCS  120/2  (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee.

VIII.F. Collective Bargaining (Executive Session)
Closed Session pursuant to 5 ILCS 120/2 (c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

VIII.G. Emergency Procedures (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(8) to discuss emergency procedures and the use of personnel and equipment to respond to actual danger to the safety of employees, students, staff or public property, as related to COVID-19.

VIII.H. Litigation (Executive Session)
Closed Session pursuant to 5 ILCS 120/2 (c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has been filed and is pending in a court or administrative tribunal.

VIII.I. Review/Approve Personnel Actions
Certified Hire - Drivers Education- BTW
Non-Certified Resignation - Bus Driver
Non-Certified Leave of Absence - Paraprofessional

VIII.J. Board Actions As Necessary

IX. Public Comment

X. Adjournment