July 23, 2020 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Move to Enter Closed Session
-Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
-Litigation, when an action against, affecting or on behalf of the particular public body had been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent in which case the basis for the finding shall be recorded and entered into the minutes of the closed minutes. 5 ILCS 120/2 (c)(11).
-The selection of a person to fill a pubic office, as defined in the Act, including a vacancy in a public office, when the public body is given the power to appoint under law or ordinance, or the discipline, performance ot removal of the occupant of a public office, when the public body is given the power to remove the occupant under law or ordinance. 5ILCS 120/2(C)(3).
-Discussion of minutes of meetings lawfully closed under the Act, whether for purposes of approval by the Board of the minutes or semi-annual review of the minutes as mandated by Section 2.06 of the Open Meetings Act.  5 ILCS 120/2 (c)(21)•
 

IV. Return to Open Session (Immediately following closed)

V. Call to Order

VI. Roll Call

VII. Opening Ceremony
• Pledge of Allegiance presented by Elementary East students and staff.

VIII. Approval of Agenda

IX. Superintendent Showcase
A. Staff Recognition during COVID-19

X. Citizen Statements
Citizens are provided time to address the Board.  During this time of the COVID-19 pandemic, if individuals wish to provide public comment, please email citizen@dist50.net. Your comment will be read during the meeting and entered into the official public record. 

XI. Consent Agenda

XI.A. Approval of Employment

XI.B. Approval of Resignation

XI.C. Approval of Substitute

XI.D. Approval of Leave of Absence

XI.E. Approval of Donations

XI.F. Approval of Revised 2020-2021 Calendar

XI.G. Approval of Board Membership in State and National Board Organizations

XI.H. Approval of Resolution to addend Dr. Casey's January 2017 Employment Contract

XI.I. Approval of Board of Education Meeting Minutes: Closed Minutes 6-25-20, Regular Minutes 6-25-20 and Special Minutes 7-6-20

XI.J. Approval of Monthly Financial Reports, Treasurer Reports for the month of June and Board Payable list for the month of July

XII. Action Items

XII.A. Approval of FY21 Administrator/Non-Union Compensation and Administrative Contracts

XII.B. Approval of Resolution for Intervention in Proceeding before the Property Tax Appeal Board

XII.C. Approval of DreamBox Online Mathematic Application for Kindergarten through 5th Grade

XIII. Reports

XIII.A. Written Report and Presentation of 2020-2021 Return to School Plan

XIV. Board Improvements and Operations

XIV.A. Discussion of Starting Right Meeting with IASB Field Representative

XIV.B. Discussion of Board Vacancy

XIV.C. Discussion of Board Members on Committees

XV. Status of Requests from Board Members/Recap/Future Board Items/Correspondence
Board Members will discuss:
1. Correspondence to the Board and direction on responses
2.  Receipt of any Freedom of Information Act Requests

XVI. Announcements and Board Committee Reports

XVII. Citizen Statements

XVIII. Return to Closed Session, If Necessary

XIX. Adjournment