January 20, 2021 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V.   ↵RECOGNITION

• Gavin Cox and Catherine Ott both accepted into the IL All-State Choir for 2020
• Murrayville Baptist Church Donation to Murrayville-Woodson Elementary

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VII. ANNOUNCEMENTS - UPCOMING EVENTS

• January 25th, Half Day SIP day
• February 5th, No In-Person Attendance - Asynchronous Learning Day
• February 11th, One Hour Early Dismissal for Parent/Teacher Conferences
• February 12th, No Student Attendance
• February 15th, No School for President's Day

VIII. STANDING REPORTS

VIII.A. Financial/Treasurer's Report

VIII.B. Enrollment Reports

VIII.C. Quarterly Discipline Report

VIII.D. F.O.I.A. Report

VIII.E. ED Fund Tracker

VIII.F. Sales Tax Tracker

VIII.G. State Updates

VIII.H. COVID Update

IX. BOARD AND COMMITTEE REPORTS

IX.A. Policy Committee

IX.B. Four-Rivers Report

X. CONSENT AGENDA

X.A. Consideration of Treasurer's Report

X.B.   ↵Consideration of Previous Minutes

• December 16, 2020 Committee of the Whole Minutes and Closed Session
• December 16, 2020 Regular Minutes

X.C. Consideration to Adopt Board Policy Revisions

• 3:40 Superintendent
• 4:80 Accounting and Audits
• 4:90 Student Activity and Fiduciary Funds
• 5:200 Terms and Conditions of Employment and Dismissal
• 5:270 Employment At-Will Compensations, and Assignment
• 6:20 School Year Calendar and Day
• 6:300 Graduation Requirements
• 6:310 High School Credit for Non-District Experiences; Course Substitutions; Re-Entering Students
• 6:315 High School Credit for Student in Grade 7 or 8
• 6:320 High School Credit for Proficiency
• 6:340 Student Testing and Assessment Program
• 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
• 7:140 Search and Seizure
• 7:300 Extracurricular Athletics
• Footnotes/Reference Changes Only:
• 4:10 Fiscal and Business Management
• 4:55 Use of Credit and Procurement Cards
• 4:150 Facility Management and Building Programs
• 4:175 Convicted Child Sex Offender; Screening; Notifications
• 5:30 Hiring Process and Criteria
• 5:190 Teacher Qualifications
• 6:15 School Accountability
• 6:40 Curriculum Development
• 6:280 Grading and Promotion
• 7:325 Student Fundraising Activities

XI. CLOSED SESSION - For the purposes of:

XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body, specific independent contractors, or specific volunteers of the public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the public body to determine its validity.   5 ILCS 120/2(c)(1).

XI.B. 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. 5 ILCS 120/2(c)(2).

XII. ACTION ITEMS

XII.A. Consideration of Personnel Recommendations

XII.B. Consideration of JEA Memorandum of Understanding - Additional Leave (COVID)

XII.C. Consideration to Amend the 2020-2021 School Calendar

XIII. ADJOURNMENT