December 4, 2020 at 8:00 AM - December 4 2020 CASE Board Meeting
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I. Call to Order |
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II. Roll Call |
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III. Recognition of Visitors
Comments and Suggestions from audience. |
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IV. CASE Collaborative Presentation
Lauren Munch, CASE, School Social Worker, and Grace Safien, CASE, School Social Worker, will present on the Marquardt School District 15 Virtual Calming Room. |
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V. Items for Information, Discussion and/or Future Board Approval
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V.A. CASE Policies and Procedures, First Read |
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V.B. Director's Report
A copy of the report has been included for your review. |
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VI. Items for Board Action
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VI.A. Consent Agenda - All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item(s) may then be discussed and voted upon separately.
Approval of Minutes, November 6, 2020, Regular and Closed Session;
Approval of November 2020 Payroll Summary and Projected December 2020, January and February 2021 Payroll. Treasurer’s Report, October, 2020. |
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VI.A.1. Personnel;
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VII. Other Action Items
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VII.A. FY2020 CASE Audit |
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VIII. Closed Session
I. Purpose: 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. 5ILCS 120/2(c)(2). |
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IX. Other Business |
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X. Adjournment |