July 20, 2020 at 6:00 PM - Special Meeting

I. Call to Order
        Pledge of Allegiance
                "I pledge allegiance to the Flag of the United States of America, and to the
                Republic for which it stands: one Nation, under God, indivisible, with
                Liberty, and Justice for all."

II. Roll Call

III. Approval of Agenda

IV. Correspondence

V. President's Report

VI. Superintendent's Report 

VII. Action Item: 20-106
Administration recommends action to approve E-Learning Plan

VIII. Audience Comments/Questions (Open)
           (3 Minutes per person/group)
            Please State your Name  

IX. Executive Session
 The appointment, employment, compensation, hearing, discipline, performance or dismissal of specific employee(s) of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body to determine it's validity. 5ILCS 120/2 (c) (1). 

X. Action Item: 20-107
Administration recommends action to approve Executive Session Minutes - Regular Meeting -May 18, 2020

XI. Action Item: 20-108
Administration recommends action to approve Executive session - Committee of The Whole - May 18, 2020

XII. Report from Administration 

XIII. Action Item: 20-109
Administration recommends action to approve Resignation(s)

XIV. Action Item: 20-110
Administration recommends action to approve Appointment(s)

XV. Action Item: 20-111
Administration recommends action to approve Medical Leave(s)

XVI. Action Item: 20-112
Administration recommends action to approve 2020-21 Principal Mentor Contract(s)

XVII. Action Item: 20-113
Administration recommends action to approve the Science Book purchase - English K-8 - 6 year

XVIII. Action Item: 20-114
Administration recommends action to approve HLS Summer Construction Projects 

XIX. Action Item: 20-115
Administration recommends action to approve revised Policy 5:330 Vacation Day(s)

XX. Action Item: 20-116
Administration recommends action to approve Owner Representative Job Description 

XXI. Action Item: 20-117
Administration recommends action to approve Owner Representative Appointment 

XXII. For Your Information 

XXIII. Adjournment