October 19, 2020 at 6:00 PM - Regular Meeting

1. Call to Order / Roll Call  (BP 2:10)

2. Consent Calendar  (BP 2:200 & BP 2:220)

2.a. Approval of Minutes

2.a.1) Open Session Minutes - September 14, 2020

2.a.2) Executive Session Minutes - September 14, 2020

2.b. Approval of Bills

2.c. Approval of Treasurer's Report

2.c.1) District Financial Report

2.c.2) HS Activity Account Report

2.c.3) HS Activity Account - Money Market

2.c.4) ACC Activity Account Report

2.c.5) Booster Club Financials

2.c.6) Health Insurance Report

2.c.7) Cafeteria Report

2.d. Gratefully accept the donation of a 2002 Mercury Mountaineer, VIN 4M2ZU86K62ZJ38279, to the United Township Area Career Center's Auto Mechanics program, from Dennis Morrow.

2.e. Gratefully accept the donation of a 2000 Ford Ranger Super Pickup, VIN 1FTZR15X2YP23968, to the United Township Area Career Center's Auto Body and Auto Mechanics programs, from Corey Sanders.

2.f. Board Policy Changes

3. Hearing of Visitors  (BP 2:230)

4. Student / Staff / Community Program Recognition (BP 5:100; BP 6:190)

4.a. IASB Blackhawk Divsion Recognition

5. Communications  (BP 2:140 & BP 3:10)

6. Old Business

7. Administrative Report (Mathew Wright / Shannon Miller)  (BP 3:10 & BP 3:60)

7.a. District and School Summative Designation

7.b. Intersession Tutoring

7.c. National Merit Scholarship Testing and SAT

8. Comptroller's Report (Tracy DeClerck) (BP 3:10)

8.a. Investment Report

8.b. Food Service Update

8.c. FY20 Audit Update

9. Superintendent’s Report (Dr. Jay Morrow)  (BP 3:10 & BP 3:40)

9.a. Legislative Update

9.b. 2020 Resolutions Committee Report

9.c. COVID Considerations

10. Committee Reports  (BP 2:150)

11. IASB Virtual Summit - November 20, 2020

12. Board Hot Topics

13. Action Items

13.a. Executive Session  (BP 2:200)

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

13.a.2) 5 ILCS 120/1(c)(9) Student Discipline

13.a.3) 5 ILCS 120/2(c)(11) Litigation

13.b. Return to Open Session  (BP 2:200)

13.c. Personnel Recommendations  (BP 5:30)

13.c.1) Classified

13.c.2) Certified

14. Freedom of Information Act Requests  (BP 2:250)

14.a. There have been no FOIA requests since the last board meeting.

15. Other Matters

16. Adjourn  (BP 2:220)