January 28, 2021 at 7:00 PM - Regular Meeting
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I. Call to Order and Roll call
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II. Pledge of Allegiance
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III. Approval of Agenda
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IV. Approval of Consent Agenda Items
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IV.a. Regular Meeting Minutes- December 17, 2020
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IV.b. Financial Reports
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IV.b.1. District 20 Financial Reports and Accounts Payable - December 2020 & January 2021
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IV.b.2. Philip Rock Center Financial Reports - December 2020
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IV.c. Personnel Report
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IV.c.1. District 20
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IV.d. First Read FY 21-22 School Calendar
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IV.e. Approval of Resolution to appoint Wendy Flaherty to prepare tentative budget for fiscal year July 1, 2021 to June 30, 2022.
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V. Public Participation - Please email mnoyola@esd20.org
Description:
The Board welcomes and encourages the community to attend board meetings and ask questions during Public Comment. You are asked to limit your comments to 5 minutes. Please understand the Board will not respond to your questions and concerns during the meeting. They will follow up with you regarding your questions and/or concerns.
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VI. School Board's President Report
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VI.a. Board Self-Monitoring Report
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VI.b. District Finance & Facilities
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VI.c. Board Policy Committee Report
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VI.c.1. First Reading of Policies: 3:40 Superintendent; 4:80 Accounting and Audits; 4:90 Student Activity and Fiduciary Funds; 5:270 Employmnet At-Will, Compensation, and Assisgnment; 6:20 School Year Calendar and Days; 6:315 High School Credit for Students in Grade 7 or 8; 6:340 Student Testing and Assessment Program; 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students; 7:140 Search and Seizure; 7:300 Extracurricular Athletics
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VI.d. SASED Report
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VI.e. Dashboards
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VI.e.1. Financial Dashboard
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VII. Superintendent's Report
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VII.a. Dr. Omar Castillo's Board Report
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VII.a.1. 5 Essentials Survey Report
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VII.b. Assistant Superintendent of Finance & Operations - Admin Written Report
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VII.c. Director of Teaching and Learning - Admin Written Report
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VII.d. Director of Student Services - Admin Written Report
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VII.e. Director of Technology - Admin Written Report
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VII.f. Director of Communications & Community Relations - Admin Written Report
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VII.g. Principal Reports
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VII.h. Quarterly Report of Students No Longer Enrolled
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VIII. Action Items
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VIII.a. Approval of Spring Wood Middle School Assistant Principal Contract
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IX. Closed Session
Description:
[The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057
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X. Dates to Remember:
Description:
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XI. Adjournment
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