August 12, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order / Roll Call (BP 2:10)
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2. Conduct Public Hearing on the United Township Area Career Center and Quad City Career and Technical Education Consortium FY21 Final Budgets, and United Township High School District #30 FY21 Final Budgets (BP 4:10)
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3. Consent Calendar (BP 2:200; BP 2:220)
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3.a. Approval of Minutes
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3.a.1) July 20, 2020 - Open Session Minutes
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3.a.2) July 20, 2020 - Executive Session Minutes
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3.b. Approval of Bills
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3.c. Approval of Treasurer's Report
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3.c.1) District Financial Report
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3.c.2) ACC Activity Account Report
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3.c.3) HS Activty Account Report
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3.c.4) HS Activity Account Report - Money Market
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3.c.5) Health Insurance Financial Report
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3.c.6) Booster Club Financials
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3.d. Approve Bethany Services Contract July 1, 2020 - June 4, 2021
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4. Hearing of Visitors
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5. Student/Staff/Community Program Recognition (BP 5:100; BP 6:190)
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6. Communications (BP 2:140; BP 3:10)
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7. Old Business
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8. Comptroller's Report (BP 3:10)
Presenter:
Tracy DeClerck
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8.a. Request Permission to Work with District Architect for HVAC Rooftop Replacement Project
Presenter:
Tracy DeClerck
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8.b. Request Approval of United Township Area Career Center and Quad City Career and Technical Education Consortium FY21 Final Budgets
Presenter:
Tracy DeClerck
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8.c. Request Approval of United Township High School District #30 FY21 Final Budget
Presenter:
Tracy DeClerck
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9. Superintendent's Report (BP 3:10; BP 3:40)
Presenter:
Dr. Jay Morrow
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9.a. Legislative Report
Presenter:
Dr. Jay Morrow
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9.b. COVID-19 and Return to Learn Update
Presenter:
Dr. Jay Morrow
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10. Committee Reports (BP 2:150)
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11. Board Hot Topics
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12. BLANKET MOTION
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12.a. Approve request to work with district architect to seek bids to replace rooftop HVAC units (BP 2:20)
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12.b. Adopt United Township Area Career Center and Quad City Career and Technical Education Consortium FY21 Final Budgets as Presented (BP 2:20)
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12.c. Adopt United Township High School District #30 FY21 Final Budget as Presented (BP 2:20)
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13. ACTION ITEMS
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13.a. Executive Session (BP 2:200)
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13.a.1) 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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13.a.2) 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 or more classes of employees
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13.b. Return to Open Session (BP 2:200)
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13.c. Personnel Recommendations (BP 2:20; BP 5:30)
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13.c.1) Classified
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13.c.2) Certified
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14. Freedom of Information Act Requests (BP 2:250)
Description:
There have been no FOIA requests since the last board meeting.
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15. Other Matters
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15.a. BOE Skyline Photo - September 14, at 5:45 p.m.
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16. Adjourn
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