April 20, 2020 at 6:00 PM - Regular Meeting - Virtual
Agenda |
---|
I. Call to order
|
I.A. Roll Call
|
I.B. Pledge of Allegiance
|
II. Approval of the Agenda
|
III. Public Recognition
|
III.A. Board Participation Program
|
III.B. Comments from Employees and Public
|
IV. Consent Agenda
|
IV.A. Approval of Minutes (March 16, 2020)
|
IV.B. Approval of List of Bills (April 2020)
|
IV.C. Approval of Financial Report (March 2020)
|
IV.D. Approval of Payroll Report (March 2020)
|
IV.E. Approval of Minutes and Financials of PTO (March 2020)
|
IV.F. Approval of Financials of the Student Activity Fund Accounts (March 2020)
|
IV.G. Approval of Minutes and Financials of the BBC (March 2020)
|
V. Committee Reports
|
V.A. Finance
|
V.B. Policy
|
V.C. Curriculum
|
V.D. Parent - Teacher Advisory
|
V.E. Shared Services
|
VI. Action Items
|
VI.A. Motion to approve the tentative amended FY20 budget and for it to be on display for 30 days
|
VI.B. Motion to approve the date for the Amended Budget Hearing
|
VI.C. Resolution authorizing the issuance of General Obligation School Bonds (Alternate Revenue Source) of the District in an amount not to exceed $800,000 pursuant to the Local Government Debt Reform Act of the State of Illinois, as amended, for the purpose of constructing and equipping a new administration building and improving the site thereof.
|
VI.D. Resolution setting forth and describing in detail claims heretofore authorized and allowed for proper school purposes which are presently outstanding and unpaid, declaring the intention to issue $13,850,000 bonds for the purpose of paying claims against the District and directing that notice of such intention be published as provided by law.
|
VI.E. 2020-2021 Board of Education Meeting Dates
|
VI.F. IESA Membership Fees
|
VI.G. Employment
|
VI.H. Intergovernmental Agreement Building & Grounds Services
|
VII. Communication
|
VII.A. Superintendent's Report - Dr. Dudek
|
VII.B. Administrative Team's Report
|
VII.C. Board Communication
|
VIII. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.
|
IX. Action as a Result of Executive Session
|
X. Adjourn
|