June 17, 2020 at 7:00 PM - Regular Meeting
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Due to COVID-19, the Board meeting will be held via Zoom. Information to join the meeting will be available at www.d107.org. A recording of the meeting will be available within 48 hours on our website.
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Roll Call / Visitors
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Pledge of Allegiance (1 Minute)
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Board Member Resignation
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Board Member Recognition
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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* Consent Agenda (5 Minutes)
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Approve Regular Meeting Minutes of April 15, 2020
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Approve Payment of May Payroll/June Warrants
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Approve Paper Bid
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Approve Lunch Provider Contract
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Approve FY21 Hot Lunch Fees
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Approve Amendment to Agreement for Transportation Services FY20
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Approve Transportation Contract FY21
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Approve Voluntary Student Insurance
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Approve Cleaning Service Contract
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Approve Consolidated District Plan
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Approve Transfer of Interest
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Designation of Depositories for School District Funds
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Board Resolution for Serious Safety Hazard Approval
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Resolution Authorizing Certain Payments
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Approve the June 2020 Personnel Report
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Reports and Discussion Items
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Informational Updates (5 Minutes)
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End of Year Update
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Administration Reports
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Back to School Blueprint (30 Minutes)
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7:65 Class Size Discussion
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Cleaning Contract Changes
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Transportation Contract Changes
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Substitute Pay Increase
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Professional Learning/Summer Work Update (15 Minutes)
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Board of Education Information Requests (5 Minutes)
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*Approve Board of Education Information Requests
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Items for Next Agenda: (Please note there is no July meeting, next meeting is August 12) (5 Minutes)
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Establish Petty Cash Fund; Approve Substitute Pay Increase; Summer Academy Update (written); Hiring Status Report (written); Talented and Gifted Update (written); Declassify Executive Session Minutes; Class Size Update; and Review School Board (sec. 2) and Personnel (sec. 5) Board Policies; and Tentative Budget.
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Closed Session (30 Minutes)
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Litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probably or imminent, in which case the bias for the finding shall be recorded and entered into the closed meeting minutes.
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Collective negotiating matters between the District and its employees or their representatives.
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The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
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Written Reports
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Class Size Update
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Extra-curricular Report
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FOIA
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Adjournment
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