December 17, 2020 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order

II. Roll Call

III. Visitors Wishing to Address the Board

IV. Regular Items

IV.A. Minutes

IV.A.1. Open Meetings

IV.A.2. Closed Meetings

IV.B. Treasurer's Report

IV.C. Payment of Bills

V. Reports

V.A. Transportation Report

V.B. Principals

V.C. Superintendent

V.C.1. Back to Books,Digital Network Access - Ms. Shaffer

V.C.2. PNC Grant - Mrs. Frank

V.C.3. PNC Grant - Mr. Jodlowski

V.C.4. Sales Tax Report

VI. Business Discussion/Action Items

VI.A. 2020 Tax Levy

VI.B. Resolution abating the working cash fund of the District

VI.C. Resolution providing for the issue of Taxable General Obligation School Bonds, Series 2020A, and General Obligation School Bonds, Series 2020B, of the District, for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.

VI.D. Request for Proposal (RFP) - Primary School and Partial High School HVAC upgrade

VI.E. Primary School Health, Life, Safety Amendment 2020

VI.F. Second Semester Covid Plan

VI.G. January 7, 2021 Board Meeting

VI.H. IASB Joint Annual Conference Attendee Reports

VI.I. Chris Fisher - Friends of Basketball Hall of Fame

VII. Executive Session to Discuss

VII.A. 5 ILCS 120/2 (c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity; and

VII.B. 5 ILCS 120/2 (c)(2) Collective negotiation matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and 

VII.C. 5 ILCS 120/2 (c)(21) Discussion of 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 120/2.06).

VIII. Departing Executive Session

IX. Personnel Discussion/Action Items

IX.A. Hiring

IX.A.1. Nicole Schleder - High School Special Education Teacher

IX.B. Closed Session Minutes

X. Adjourn