June 8, 2020 at 7:30 PM - Regular Meeting
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1. Roll Call - 7:00 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees
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3. Open Session - Roll Call - 7:30 p.m.
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4. Written Communication
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5. Comments from the Public - Public comments may be submitted in writing prior to the meeting by sending an email to publiccomments@eths.k12.il.us. The deadline for submission is 5:30 p.m. on Monday, June 8.
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6. FOIA
• Varghese 6-1-20
Description:
Information |
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7. ASBO International's Certificate of Excellence in Financial Reporting (based on FY19 CAFR)
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8. Discussion on Covid-19 Impact on ETHS
Attachments:
()
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9. First Reading: PRESS Policy Issue #103
Description:
Finance Committee |
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10. Tentative FY 2020-21 Budget
Description:
Action
Attachments:
()
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11. Approval of Tentative FY 2020-21 Budget
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12. Approval of IASB Membership
Attachments:
()
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13. Approval of Policy #4:180 - Pandemic Preparedness and #4:180 AP3 - Grant Flexibility, Payment of Employee Salaries During a Pandemic
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14. Consent Agenda
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15. Approval of Agreement to Furnish Food Service to District 65
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16. Approval of Theater Lighting Fixtures and Electrical Work
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17. Approval of Athletic and Field Trip Student Transportation Contract
Attachments:
()
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18. Approval of Minutes
• May 11, 2020 Closed Session Meeting • May 11, 2020 Regular Meeting |
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19. Treasurer's Report - April 2020
Attachments:
()
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20. Approval of Bills
Attachments:
()
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21. Personnel Agenda
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22. Appointments to Staff
• Administrator • Certified • Support Staff • Summer School • Interns |
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23. Change in Status
• Request for Full-Time • Certified • Leave of Absence - Maternity • Administrator • Certified |
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24. Resignation
• Exempt |
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25. Release
• Support Staff |
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26. Salary Approvals
• Administrator • Exempt |
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27. Old and New Business
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28. Old Business
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29. New Business
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30. Closing
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31. Polling of the Board
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32. Motion to Adjourn
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