June 9, 2020 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order, Roll Call, and Pledge of Allegiance
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II. Reception of Visitors/Scheduled Public Comment
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III. Recognitions, Celebrations, and Presentations
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IV. Superintendent's Report
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IV.A. Technology Personnel Update
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V. Information Items with Action
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V.A. Facilities Rentals
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VI. Consent Agenda Items
Description:
Items under the Consent Agenda are considered to be routine in nature and will be enacted by one motion. At the request of a Board Member, any item may be removed from the Consent Agenda and considered separately as an Action item.
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VI.A. Approval of Minutes
Attachments:
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VI.B. Financial Affairs
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VI.C. Personnel Report
Attachments:
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VI.D. Policy - Second Reading
Attachments:
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VI.E. 2019-20 Performance Bonuses for all Non-CCEA Employees
Attachments:
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VI.F. Annual Transfer of Interest
Attachments:
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VI.G. Annual Designation of Depositories, Newspapers for Legal Notices, Architect, and Legal Counsel
Attachments:
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VI.H. Renewal of Food Service Contract
Attachments:
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VI.I. Intergovernmental Agreement with Cass 63 (Aramark)
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VI.J. Renewal of Shared Technology Director IGA
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VI.K. SASED Lease 2020-21
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VI.L. Annual Liability Insurance Renewal
Attachments:
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VI.M. School Lunch Prices
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VII. Discussion Items without Action
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VII.A. Policy - First Reading
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VII.B. Sick Bank
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VII.C. Fall Instructional Update
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VIII. New Business
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IX. Notifications
Attachments:
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IX.A. Triple I Conference
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X. Executive Session (if needed)
Description:
The Board may enter into executive session for the purpose of the discussion of a specific employee or district legal counsel 5 ILCS 120/2(c)(1)
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XI. Adjournment
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