June 5, 2020 at 9:15 AM - Regular Meeting

I. Call to Order

II. Roll Call

III. Recognition of Visitors
Comments and Suggestions from audience.

IV. CASE Presentation -- Update from Glenbard Parents as Teachers
Carol Montgomery Fate, Program Supervisor, will present.

V. Items for Information, Discussion and/or Future Board Approval 

V.A. Director's Report
A copy of the report has been included for your review.

V.B. CASE Policies, First Read for Adoption

V.C. CASE Policies, First Read for Deletion

V.D. FOIA Request

VI. Items for Board Action

VI.A. Consent Agenda - All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item(s) may then be discussed and voted upon separately.

VII. Other Action Items

VII.A. CASE FY2021 Budget, Third Draft – Sarah Lager will provide a copy of the budget.
The CASE FY2021 Budget, Third Draft was prepared based on the assumptions previously approved by the Board and new information received since the second draft. 

VII.B. CASE Policies, Second Read for Adoption

VII.C. CASE Policies, Second Read for Deletion

VII.D. Organizational Meeting -- Annually and by policy, the Board of Director’s Organizational Meeting is held in June. The order of business is as described in Policy 270.01.

VII.D.1.
Elect the CASE Board of Directors Chairperson.
Elect the CASE Board of Directors Vice-Chairperson.
Appoint the Board Secretary of the CASE Board of Directors for a one-year term, July 1, 2020 to June 30, 2021.
Appoint a Recording Secretary of the CASE Board of Directors for a one-year term, July 1, 2020 to June 20, 2021.
Resolution Appointing A Treasurer of the CASE Board of Directors for a one- year term, July 1, 2020 to June 30,2021.
Resolution Ratifying Surety Bond of Treasurer, July 1, 2020 to June 30, 2021.
Name a Newspaper in Which to Publish All Board Informational and/or Legal Notices.
Set a Calendar of Board Meeting Dates for the FY2021 Year - A calendar of proposed meeting dates is included for your information.

VIII. Other Business

IX. Adjournment

X. Policy 4.20, Fund Balances
Policy 5.40, Communicable & Chronic Infectious Disease
Policy 2.140, Communication to and from the Board
Policy 2.230, Public Participation at Board of Directors Meeting and Petitions to the Board
Policy 2.240, Board Policy Development
Policy 5.130, Responsibilities Concerning Internal Information
Policy 5.180, Temporary Illnesses or Temporary Incapacity