June 9, 2020 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER, PRESIDENT
Presenter:
President Fiarito
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II. PLEDGE OF ALLEGIANCE
Presenter:
President Fiarito
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III. ROLL CALL, SECRETARY
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IV. CONSENT AGENDA (Action)
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IV.A. Board of Education Meeting Minutes 5.19.2020
Attachments:
()
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IV.B. Board of Education Closed Session Meeting Minutes 5.19.2020
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IV.C. Personnel Report
Attachments:
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IV.C.1. Hires
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IV.C.2. Resignation
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IV.D. Actual Payrolls, Bills and Checks
Attachments:
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IV.E. FY21 Fine Paper Order
Attachments:
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IV.F. FY21 Workers Comp Property Insurance
Attachments:
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IV.G. FY21 Property and Liability Insurance
Attachments:
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IV.H. FY21 Renewal of Service Contracts
Attachments:
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IV.I. FY21 Funds Transfer Resolution from Education Fund and Operations/Maintenance Fund to Debt Fund
Attachments:
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IV.J. FY21 Interest Resolution
Attachments:
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IV.K. FY21 Furniture Purchase
Attachments:
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IV.L. 2020/21 Administratin and ESC Compensation
Attachments:
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V. RTEA COMMENTS
Presenter:
RTEA Representative
Attachments:
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VI. VISITOR COMMENTS (Non-Agenda Items)
Description:
In an effort to keep Board Meeetings to a reasonable length, we ask visitors to make all statements regarding non-Agenda Items at this time. Please complete a Visitor's Card and submit it to the Board President. However, those wishing to address an Agenda Item at the time of Board Action may do so by being recognized by the Board President.
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VII. BOARD COMMUNICATIONS (Information)
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VII.I. Staff Recognition Retirees and Milestones
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VIII. NEW BUSINESS (Action/Discussion Items)
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VIII.A. Business Services
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VIII.A.1. Administrator Budget Presentation (information)
Attachments:
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VIII.B. Education Services
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VIII.B.1. Budget Presentation under Business Services
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VIII.C. Committee Reports
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VIII.C.1. Finance Committee; Mrs. Johnson, Chair
Attachments:
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VIII.C.1.a. FY21 Preliminary Budget (Information)
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VIII.C.1.b. Finance Committee Statement to the Community (Discussion)
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VIII.C.2. Operations Committee; Mr. Bae, Chair
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VIII.C.3. Policy Committee; Dr. Stolzer, Chair
Attachments:
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VIII.C.4. NSSEO Update; Mr. Rognstad, Representative
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VIII.C.5. Public Relations Committee; Mr. Grimpe, Chair
Attachments:
()
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VIII.C.6. EdRed, Dr. Wagner, Representative
Presenter:
Dr. Wagner
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VIII.D. President's Report; President Fiarito
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VIII.D.1. Upcoming Events (Information)
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VIII.E. Superintendent's Report; Dr. Wagner
Attachments:
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IX. FOIA REQUESTS
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X. FUTURE TOPICS
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X.A. Pending Item(s) (Information)
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X.B. Item(s) for Future Consideration (Information/Discussion)
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XI. VISITOR COMMENTS (Non-Action Items)
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements regarding non-Action items at this time. Please complete a Visitor’s Card and submit it to the Board President. However, those wishing to address an Agenda item at the time of Board Action may do so by being recognized by the Board President.
Attachments:
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XII. CLOSED SESSION
Attachments:
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XII.A. Personnel
Description:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees 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 to determine its validity. 5 ILCS 120/2(c)(1).
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XII.B. Student(s)
Description:
Student disciplinary cases. 5 ILCS 120/2(c)(9) or The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10)
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XII.C. Litigation
Description:
When an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting 5ILCS 120/2(c)(11).
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XII.D. Lease(s)
Description:
The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCA 120/2(c)(5).
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XII.E. Sale of Property
Description:
The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6).
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XIII. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
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XIV. BOARD MEETING RECAP (Information)
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XV. ADJOURNMENT
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