May 27, 2020 at 5:00 PM - Virtual Meeting

I. Let the record show that all the Board Members and the Superintendent are present.
Let the record show the Administrators that are present.

II. Consider the attached Accounts Payable Vouchers and the May 22, 2020 payroll for payment.

____________ moved. ____________________ seconded. Motion carried.

III. Consider the revised Treasurer Report as of January 31, 2020.

__________ moved.  __________ seconded.  Motion carried.

IV. Consider the Treasurer Report as of March 31, 2020 and April 30, 2020.

__________ moved.  __________seconded.  Motion carried.

V. Consider the Revised 1st Midwest Self-Insurance Fund Treasurer Report as of January 31, 2020.

__________ moved.  __________ seconded.  Motion carried.

VI. Consider the 1st Midwest Self-Insurance Fund Treasurer Report as of March 31, 2020 aand April 30, 2020.

__________ moved.  __________ seconded.  Motion carried.

VII. Consider the 1st Midwest Athletic Complex Donations Fund Treasurer Report as of March 31, 2020 and April 30, 2020.

__________ moved.  __________ seconded.  Motion carried.

VIII. Consider the Food Service Account Analysis as of April 30, 2020.

__________ moved.  __________ seconded.  Motion carried.

IX. Superintendent and/or School Board Member Report

X. New Business

X.A. Recommend approving the attached stipend pay for the following employees for work above and beyond the scope of their normal work day during the COVID-19 Pandemic:
Luis Roldan
Chris Akers
Adrian Wilkerson
Laura hubinger

X.B. Recommend approving the CSC Contract Renewal for network infrastructure support for the 2020-2021 school year.

X.C. Recommend approving the attached stipend pay for Karen Lee for Math Instructional Coaching work that is above and beyond the scope of her normal work day paid from Title I.

X.D. Recommend approving the attached stipend pay for Areceli Mendoza and Yvonne Acevedo for translation services that is above and beyond the scope of her normal work day paid from the NESP Grant.

X.E. Recommend approving the Longfellow New Tech Elementary School's chilled water pipe insulation and remediation.

X.F. Recommend approving the Business Office Executive Assistant Job Description.

X.G. Recommend approval of the new business items.

__________ moved.  __________seconded.  Motion carried.

XI. Adjournment

__________ moved.  __________ seconded.  Motion carried.