October 22, 2020 at 6:00 PM - Regular Meeting

I. Call to Order & Roll Call

II. Pledge of Allegiance

III. Public Hearing - e-Learning on Emergency Days

III.A. Presentation

III.B. Adjourn Public Hearing

IV. Informational Items

IV.A. Middle School/High School Return to Learn Plan Model of Instruction - 2nd Quarter

V. Consent Items

V.A. Financial

V.B. Minutes

V.B.1. Open & Closed Session - Regular Meeting:  September 28, 2020

V.B.2. Open & Closed Session - Special Meeting & Roundtable wtih B.E.A.:  October 1, 2020

VI. Administrative Reports

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

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

VI.C. Coordinator of Special Education

VI.D. Director of Curriculum & Instruction

VI.E. Additional Building Administrators & Directors

VI.F. Superintendent

VII. Action Items (Public Comment)

VII.A. Review/Approve Resolution to Adopt e-Learning Program in Lieu of the District's Scheduled Emergency Days

VII.B. Review/Approve Resolution Authorizing Intervention in Proceedings before the State of Illinois Property Tax Appeal Board

VII.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) -2nd Reading

VII.D. Review/Approve Board Policies (2:220, 2:260, 5:10, 5:20, 5:100, 5:200, 5:330, 7:10, 7:20, 7:40, 7:180, 7:185, 7:190, 7:340, 7:345)- 1st Reading

VII.E. Review/Approve CMHS Commencement 2021 - May 22, 2021

VII.F. Review/Approve CMHS Fall 2020 Semester Exam Exemption

VII.G. 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.

VII.H. Collective Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 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.

VII.I. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(6) to discuss setting a price for sale or lease of property owned by the school board.

VII.J. Emergency Procedures (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(8) to duscuss 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.

VII.K. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 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.

VII.L. Review/Approve Extension of Fall 2020 School Reopening Plan, Adopted July 30, 2020, for 90 Calendar Days

VII.M. Review/Approve Update to Bethalto Community Unit School District #8's Return to Learn Plan Model of Instruction for 2nd Quarter

VII.N. Review/Approve Memorandum of Understanding wtih Bethalto Education Association - 2020-2021 School Year Evaluations

VII.O. Review/Approve Memorandum of Understanding with Bethalto Educational Support Personnel Association - 2020-2021 School Year Evaluations

VII.P. Review/Approve Personnel Actions
Certified Leave of Absence - Elementary Teacher
Non-Certified Leave of Absence- Title I Reading Aide
Non-Certified to Certified Transfer - Title I Reading Aide to Elementary Teacher
Non-Certified Retirements - Mechanic, Secretaries
Non-Certified Resignations - HS Cook, Elem Title I Reading Aide 
Non-Certified Hires- Elem Special Ed Aides, Elem Title I Reading Aides
Extra Curricular Hire - Bowling Coach

VII.Q. Board Actions As Necessary

VIII. Public Comment

IX. Adjournment