June 29, 2020 at 12:00 PM - Special Meeting
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1. Call to Order / Roll Call (BP 2:10)
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2. Consent Calendar (BP 2:200 & BP 2:220)
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2.a. Approval of Minutes
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2.a.1) Open Session Minutes - June 8, 2020
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2.a.2) Executive Session Minutes - June 8, 2020
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2.b. Approve request to transfer Special Use Funds to Student Lunch Fund (BP 4:20)
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2.c. Award bid for parking lot restoration to Tri-City Blacktop, Bettendorf, Iowa, Base Bid of $40,190, Alternate Bid #1 of $5,500, and Alternate Bid #2 of $3,000, for total of $48,690, as presented (BP 2:20; BP 4:150)
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2.d. Board Policy Changes (BP 2:240)
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2.d.1) BP 6:280 - Grading and Promotion
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2.d.2) BP 7:70 - Attendance and Truancy
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2.d.3) BP 8:110 - Public Suggestions and Concerns
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3. Hearing of Visitors (BP 2:230)
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4. Communications (BP 2:140 & BP 3:10)
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5. Old Business
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6. Superintendent’s Report (Dr. Jay Morrow) (BP 3:10 & BP 3:40)
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6.a. Tentative FY21 Budget Approval
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6.b. Graduation and ISBE Guidance on Re-Opening
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6.c. Amended 2020-2021 School Calendar
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7. Committee Reports (BP 2:150)
BLANKET MOTION |
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8. Approve Tentative 2020-2021 UTHS District #30 Budget as presented (BP 2:20)
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9. Approve canceling the 2020 in-person graduation ceremony on August 2, 2020, at TaxSlayer Center, Moline (BP 2:20)
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10. Approve Amended School Calendar for 2020-2021 as presented (BP 2:20)
ACTION ITEMS |
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11. Executive Session (BP 2:200)
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11.a. 5 ILCS 120/2(c)(1) Personnel to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s) of the district
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11.b. 5 ILCS 120/2(c)(2) Collective negotiating matters between the public body and its employees or their representatives or deliberations concerning salary schedules for one more more classes of employees
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12. Return to Open Session (BP 2:200)
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13. Personnel Recommendations (BP 5:30)
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13.a. Classified
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13.b. Certified
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14. Freedom of Information Act Requests (BP 2:250)
There have been two FOIA requests since the last board meeting. They were handled in a timely and appropriate manner. |
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15. Other Matters
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16. Adjourn (BP 2:220)
Description:
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