August 24, 2020 at 7:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL OF MEMBERS
Description:
Mrs. Duffek Mr. Coley Mr. Ruggio Dr. Molina de Mesa Mr. Vanorny Mr. Toohey Mr. Gustis |
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III. CLOSED SESSION
Description:
For the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, 5 ILCS 120/2(c)(1) and to discuss minutes of meetings lawfully closed under this ACT, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
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III.A. Minutes to Review
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III.B. Personnel
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IV. PLEDGE OF ALLEGIANCE
Description:
The Pledge of Allegiance will be led by the Board President.
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V. DISTRICT 68 HIGHLIGHTS
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V.A. August Highlights
Description:
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VI. CONSENT AGENDA
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VI.A. Minutes
Attachments:
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VI.B. Personnel Recommendations
Attachments:
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VI.C. Treasurer's Report
Attachments:
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VI.D. Monthly Budget and Program Report
Attachments:
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VI.E. Accounts Payable
Attachments:
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VII. REPORT OF THE SUPERINTENDENT
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VII.A. Opening Day Remarks
Presenter:
Dr. William Schmidt
Attachments:
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VIII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
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IX. ACTION/DISCUSSION ITEMS
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IX.A. AC: 20-62 Closed Session Minutes and Tape Recorded Closed Session Minutes Review
Description:
Each public body shall periodically, but no less than semi-annually, meet to review minutes and recordings of all closed meetings. Therefore, a determination must be made in open session at the August 24, 2020 School Board meeting that (1) the need for confidentiality still exists as to all or part of the minutes or (2) that the minutes or recordings or portions thereof no longer require confidential treatment and are available for public inspection.
Enclosed for your review is a catalog of Confidential Closed Session Minutes from January 11, 1982 to July 20, 2020 and the tape-recorded Closed Sessions from February 12, 2018 to July 20, 2020. Please review the listing prior to the August 24, 2020 meeting. Action on this item will appear on the August, 2020 School Board Meeting Agenda. |
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IX.B. DI: 20-31 Budget Update
Attachments:
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IX.C. DI: 20-32 Five Year Financial Projections
Attachments:
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IX.D. DI: 20-33 Partial Abatement from the Working Cash Fund to the Capital Projects Fund
Attachments:
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X. BOARD REPORTS, ANNOUNCEMENTS, AND CORRESPONDENCE
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X.A. FOIA
Attachments:
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XI. ADJOURNMENT
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