March 11, 2020 at 6:30 PM - Amended Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Meeting
Pursuant to IL Open Meetings Act:

3. Reconvene Open Meeting & Discipline Motion(s)

4. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

4.A. Agenda Approval

4.B. Minutes of February 26, 2020: Regular Meeting; Closed Meeting

4.C. Minutes of March 4, 2020: Regular Meeting; Closed Meeting Minutes

4.D. Treasurer's Report

4.E. Human Resources: 

4.E.1) Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.E.2) Extra Days for David Coker and Mark Goodwin, JDC Instructor

4.F. Business/Finance:

4.F.1) Regular Items

4.F.2) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)

4.F.2)a) Education Fund                                         $              140,366.84
Food Service                                             $              112,006.10
Operations & Maintenance                        $                  7,116.75
Fund Summary Total                                 $              259,489.69

4.F.2)b) Payroll dated February 26, 2020 in the amount of          $        1,140,241.54

Total Payroll to be Board approved                                 $        1,140,241.54

4.F.3) March, 2020 bills/checks from each fund - need Board approval

4.F.3)a) Education Fund                                        $    174,159.51
Food Service Fund                                   $        5,873.79
Operations & Maintenance                       $      94,345.38
Transportation                                           $   407,972.30       
Liability Fund                                             $     54,241.54
Fund Summary Total                                 $   736,592.52

4.F.4) Payment of Anticipated Payables Through March 18, 2020 in the amount of $321,924.88

4.G. July-December, 2018 Closed Meeting Minutes - Recommendation to Release Specific Minutes or Portions Thereof To Public for Review

4.H. March 2020 Student Enrollment

4.I. Illinois Freedom of Information Act - Request Received & Processed

5. Public Comments

6. Human Resources:

6.A. Administrative Residency Policy - First Reading

7. Curriculum:

7.A. AVID Proposed Professional Development June 3-4, 2020 - Recommendation

8. Informational Items:

8.A. Student Attendance - February 2020

9. Superintendent/Board Comments

10. Adjournment