March 4, 2021 at 10:00 AM - March 4, 2021 CASE Board Meeting

I. Call to Order

II. Roll Call

III. Recognition of Visitors
Comments and suggestions from audience.

IV. Items for Information, Discussion and/or Future Board Approval 

IV.A. Director's Report
A copy of the report has been included for your review.

V. Items for Board Action

V.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 -- February 5, 2021, Regular and Closed Session;
• Approval of Accounts Payable and Payroll for February 2021 and Projected Payroll for March 2021
• Treasurer's Report, January 2021;
• Personnel;

VI. Other Action Items

VI.A. CASE Policies, Second Read for Adoption
3:40, Superintendent
4:10, Fiscal and Business Management
4.55, Use of Credit and Procurement Cards
4.80, Accounting and Audits
4:175, Convicted Child Sex Offender; Screening; Notifications
5:30, Hiring Process and Criteria
5:190, Teacher Qualifications
5:270, Employment At-Will, Compensation, and Assignment

VI.B. Resolution Authorizing Honorable Dimissal of Part Time Licensed Staff

VI.C. Resolution for Non Renewal and Dismissal of First through Third Year Licensed Staff

VII. Closed Session
I. Purpose: Collective negotiating maters 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).

VIII. Other Business

IX. Adjournment