February 26, 2020 at 6:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Consent Items

III.A. Financial

III.B. Minutes

III.B.1. Open & Closed Session Minutes - Regular Meeting January 23, 2020

III.B.2. Open & Closed Session Minutes - Special Meeting January 14, 2020

IV. Administrative Reports

IV.A. Director of Curriculum, Instruction & Assessment

IV.B. Special Education Coordinator

IV.C. Assistant Superintendent of Finance & Operations, CSBO

IV.D. Additional Building Administrators & Directors

IV.E. Superintendent

V. Action Items (Public Comment)

V.A. Review/Approve Board Policies (5:30, 5:90, 5:100, 5:120, 5:200, 5:250, 5:290, 5:330, 6:20, 6:60) - 2nd Reading

V.B. Review/Approve Authorizing the Superintendent to add Addendums to the Guaranteed Energy Savings Contract entered into with GRP Mechanical, Inc., pending Acceptance of Health/Life Safety Amendments

V.C. Review/Approve Overnight Trip- Trimpe Middle School Student Council - IAJHSC Convention, Springfield, IL (April 17- 18, 2020)

V.D. Review/Approve Proposed Calendar for the 2020-21 School Year

V.E. Personnel  (Executive Session)
Closed Session pursuant to 5ILCS  120/2  (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee.

V.F. Collective Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 

V.G. Securities (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(7) to discuss the sale or purchase of securities, investments or investment contracts.

V.H. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has been filed and is pending in a court or administrative tribunal.

V.I. Review/Approve Personnel Actions 
Administration Hire - Director of Curriculum
Certified Resignation - Science
Certified Hire - MS Special Ed
Non-Certified Leave of Absence - Elementary Teacher Aide
Non-Certified Retirement - HS Cook
Non-Certified Resignation - MS Teacher Aide
Non-Certified Hire - Bus Driver and Elementary PT Custodian
Extra Curricular Resignations - HS Asst. Football Coach
Extra Curricular Hires- MS Co-Head Track Coach, MS Assist Track Coach
Volunteer Approvals - MS Track, HS Boys Basketball, HS Strength & Conditioning

V.J. Board Actions As Necessary

VI. Public Comment

VII. Adjournment