December 15, 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
Presenter:
Mrs. Freedlund
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IV. CONSENT AGENDA (Action)
Presenter:
President Fiarito
Attachments:
()
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IV.A. Board of Education Diversity Equity Leadership Team Meeting Minutes November 14, 2020
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IV.B. Board of Education Meeting Minutes November 17, 2020
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IV.C. Board of Education Closed Session Meeting Minutes November 17, 2020
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IV.D. Personnel Report
Attachments:
()
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IV.D.1. Hires
N. Fatima, Paraprofessional, Indian Grove P. O'Brien, Winter Break Technology Assistant. District |
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IV.D.2. Resignation
J. Dunleavy, District Technology |
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IV.E. Actual Payrolls, Bills and Checks
Attachments:
()
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IV.F. 125 Cafeteria Plan Amendment
Attachments:
()
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V. PUBLIC HEARING ON THE 2020 TAX LEVY
Presenter:
President Fiarito & Dr. Schuster
Attachments:
()
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VI. ADJOURN PUBLIC HEARING ON THE 2020 TAX LEVY
Presenter:
President Fiarito
Attachments:
()
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VII. RTEA COMMENTS
Presenter:
RTEA Representative
Attachments:
()
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VIII. VISITOR COMMENTS
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements at this time. Please type your full name in the Zoom Chat Box, followed by your comment. Comments will not be read without full name noted. Names will be verified with attendee sign in and email address. ONE comment per individual will be read aloud. There is a second Visitor Comment section if you wish to address the Board a second time. The Board may or may not respond to your remarks this evening. If deemed necessary, a member of the Board or Administration may follow up at a later time, so please provide your email or phone number. Per policy one must place name in the chat box, no anonymous comments will be read aloud. This policy has been revised to best mirror the In-Person Public Participation Policy 2:230 *pursuant to Executive Order in response to COVID-19 No. 5
Attachments:
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IX. BOARD COMMUNICATIONS (Information)
Presenter:
President Fiarito
Attachments:
()
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X. NEW BUSINESS (Action/Discussion Items)
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X.A. Business Services
Attachments:
()
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X.A.1. Prairie Trails School and Administration Center Construction Update (Information)
Attachments:
()
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X.A.2. Communications Specialist (Discussion/Action)
Presenter:
Dr. Wagner
Attachments:
()
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X.A.3. Euclid School Main Address Change (Discussion/Action)
Presenter:
Dr. Schuster
Attachments:
()
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X.A.4. Approve the 2020 Tax Levy (Action)
Presenter:
President Fiarito & Dr. Schuster
Attachments:
()
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X.A.5. Approve the 2020 Supplemental Tax Levy (Action)
Presenter:
Dr. Schuster
Attachments:
()
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X.A.6. Disclosure Policy and Procedures Resolution (Action)
Presenter:
Dr. Schuster
Attachments:
()
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X.A.7. Transportation - Bus Refunds, 1st half of school year (Discussion/Action)
Presenter:
Dr. Schuster
Attachments:
()
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X.B. Education Services
Attachments:
()
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X.B.1. 2021/2022 School Start Times (Action)
Presenter:
Mrs. Seifert & Dr. Wagner
Attachments:
()
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X.B.2. Return to In-Person Learning Metrics, January 2021 (Discussion/Action)
Presenter:
Dr. Wagner
Attachments:
()
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X.C. Committee Reports
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X.C.1. Finance Committee; Mrs. Johnson, Chair
Presenter:
Mrs. Johnson
Attachments:
()
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X.C.2. Operations Committee; Mr. Bae, Chair
Presenter:
Mr. Bae
Attachments:
()
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X.C.3. Policy Committee; Dr. Stolzer, Chair
Presenter:
Dr. Stolzer
Attachments:
()
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X.C.4. NSSEO Update; Mr. Rognstad, Representative
Presenter:
Mr. Rognstad
Attachments:
()
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X.C.5. Public Relations Committee; Mr. Grimpe, Chair
Presenter:
Mr. Grimpe
Attachments:
()
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X.C.6. EdRed, Dr. Wagner, Representative
Presenter:
Dr. Wagner
Attachments:
()
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X.D. President's Report; President Fiarito
Presenter:
President Fiarito
Attachments:
()
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X.D.1. Upcoming Events (Information)
Attachments:
()
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X.D.2. Donations
Attachments:
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X.E. Superintendent's Report, Dr. Wagner
Attachments:
()
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XI. FOIA REQUESTS
Presenter:
President Fiarito
Attachments:
()
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XII. FUTURE TOPICS
Presenter:
President Fiarito
Attachments:
()
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XII.A. Pending Item(s) (Information)
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XII.B. Item(s) for Future Consideration (Information/Discussion)
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XIII. VISITOR COMMENTS
Description:
In an effort to keep Board meetings to a reasonable length, we ask visitors to make all statements at this time. Please type your full name in the Zoom Chat Box, followed by your comment. Comments will not be read without full name noted. Names will be verified with attendee sign in and email address. ONE comment per individual will be read aloud. The Board may or may not respond to your remarks this evening. If deemed necessary, a member of the Board or Administration may follow up at a later time, so please provide your email or phone number. Per policy one must place name in the chat box, no anonymous comments will be read aloud. This policy has been revised to best mirror the In-Person Public Participation Policy 2:230 *pursuant to Executive Order in response to COVID-19 No. 5
Attachments:
()
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XIV. CLOSED SESSION
Presenter:
President Fiarito
Attachments:
()
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XIV.A. 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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XIV.B. 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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XV. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Presenter:
President Fiarito
Attachments:
()
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XVI. BOARD MEETING RECAP (Information)
Presenter:
President Fiarito
Attachments:
()
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