August 27, 2020 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Oath of Office

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

V. Return to Open Session (Immediately following closed)

VI. Call to Order

VII. Roll Call

VIII. Opening Ceremony
• The Pledge of Allegiance will be lead by Akhil Yerrapally Ravindranath Babu, an 8th grade student at Woodland Middle School.

IX. Approval of Agenda

X. Superintendent Showcase
Summer 2020 PDpalooza!

XI. 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. 

XII. Consent Agenda

XII.A. Approval of Employment

XII.B. Approval of Resignations/Retirements

XII.C. Approval of Substitutes

XII.D. Approval of Leaves of Absence

XII.E. Approval of Donations

XII.F. Approval of Revised Policies

• 2:150 Committees
• 2:220 Board of Education Meeting Procedure
• 3:30.  Chain of Command
• 3:40.  Superintendent

XII.G. Approval of Addendum to the Intergovernmental Agreement with Village of Gurnee regarding School Resource Officer

XII.H. Approval of Closed Minutes to be Open to the Public

XII.I. Approval of Board of Education Minutes: Closed Minutes: 7-23-20, Regular Minutes 7-23-20; Closed Special Minutes 7-30-20, Special Minutes 7-30-20; Closed Special Minutes 8-10-20, Special Minutes 8-10-20; Closed Special Minutes 8-17-20, Special Minutes 8-10-20; Closed Special Minutes 8-17-20, Special Minutes 8-17-20; Closed Special Minutes 8-22-20, Special Minutes 8-22-20

XII.J. Approval of Monthly Financial Reports, Treasurer Reports for the month of July and Board Payables list for the month of August

XIII. Action Items

XIII.A. Approval of Revised Head Start Renewal Contract - New Provider

XIII.B. Approval of Board Agreement

XIV. Reports/Discussion Items

XIV.A. Written Report on Pandemic Emergency Resolutions

XIV.B. Written Report and Presentation on FY21 Budget Development

XIV.C. Written Report and Presentation on Remote Learning 2.0 Update

XIV.D. Written Report on Intergovernmnetal Agreement with Village of Gurnee for Transportaiton Radios

XV. Board Improvements and Operations

XV.A. Discussion of 2018-2023 Strategic Plan Goals

XV.B. Discussion of Board Members on Committees

XV.C. Discussion of IASB Board Governance Recognition for 2021 Application

XV.D. Discussion of Dates for New Board Member Training

XVI. 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

XVII. Announcements and Board Committee Reports

XVIII. Citizen Statements

XIX. Return to Closed Session, If Necessary

XX. Adjournment