August 11, 2020 at 6:30 PM - Regular Meeting of the Board of Education
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1. Call to Order
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2. Pledge of Allegiance
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3. Consideration to Approve: Agenda
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4. Superintendent’s Report
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5. Public Participation
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6. Information/Discussion Items
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6.A. FY21 Tentative Budget
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7. Consideration to Approve: Consent Agenda
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7.A. Minutes
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7.A.1. Regular Meeting Open Session Minutes - July 21, 2020
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7.A.2. Regular Meeting Closed Session Minutes - July 21, 2020
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7.A.3. Special Meeting Open Session Minutes - July 30, 2020
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7.A.4. Special Meeting Open Session Minutes - August 4, 2020
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7.A.5. Special Meeting Closed Session Minutes - August 4, 2020
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7.B. Financial Reports
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7.B.1. Activity Fund Statements - July 2020
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7.B.2. Bills - July 2020
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7.B.3. Bills - August 2020
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7.B.4. Imprest Fund - July 2020
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7.B.5. Payroll Report - July 2020
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7.B.6. Treasurer's and Investment Report - July 2020
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7.C. Personnel Consent Agenda
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7.C.1. Personnel Consent Agenda including New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
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8. Consideration to Approve: Action Items
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8.A. FY21 Tentative Budget
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8.B. AEEA 2020-2021 Contract
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8.C. Board Policy Revisions of 6:135 and 6:280
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8.D. COVID-19 Resolution
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8.E. FY21 Revised Student Fees
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9. Closed Session – Per the Open Meetings Act for the purpose of:
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9.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
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10. Reconvene to Open Session
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11. Information Items
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11.A. Future Agenda Items and Meeting Summary
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12. Adjournment
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