May 18, 2020 at 5:30 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call 

2. Motion to Recess into Closed Session to  discuss Appointment, Employment, Compensation, and Performance of specific Employees 5 ILCS 120/2(c)(1), matters relating to individual students 5 ILCS 120/2(c)(10), negotiations 5 ILCS 120/2(c)(2) and litigation 5ILCS 120/2(c)(11).

3. 7:00 pm Reconvene to Public Session

4. Roll Call

5. Approval of Meeting Agenda

6. District Update

7. Appointment of Haven Middle School Principal

8. Appointment of King Arts Principal

9. Public Comments
[Any member of the public wishing to provide a comment to be read at the May 18, 2020 board meeting is asked to email the board secretary, qureshia@district65.net by 4pm on Monday May 18, 2020. The D65 Board of Education will be conducting virtual board meetings and adjusting the method of public comments as allowed by the Public Access Counselor during the current State of Emergency (2020-PAC-62329)].

10. Proposed Action Items - * Items part of consent agenda

11. *Personnel: Leaves, Terminations

12. *Board of Education Meeting Minutes (April 2020)

13. *Destruction of Closed Session Audio Recording (March 2018)

14. *List of Bills (March 2020)

15. *Treasurers Report (March 2020)

16. *Budget Amendment (March 2020)

17. *Nutrition Services Satellite Meal Agreement SY21

18. *Treasurer's Bond Renewal

19. *Positive Connections Transportation Contract Extension

20. Head Start Grant Cost of Living Adjustment and Quality Improvement Supplemental Applications 

21. Instructional Supply Fees for FY 21

22. Discussion Items: 

23. Student Disability Trends

24. Update on District Priorities

25. Adjournment

26. F.Y.I 

27. Monthly FOIA Report

28. Summer Professional Learning Projects

29. Head Start Summer 2020 Program Supplement and One-Time Activities in Response to COVID-19 supplemental applications