August 27, 2020 at 6:00 PM - Regular Meeting

I. Call to Order & Roll Call

II. Pledge of Allegiance

III. Public Hearing - Application for Waiver or Modification of School Code regarding Columbus Day and Election Day

III.A. Description of Modification Request

III.B. Public Comment

III.C. Adjourn Public Hearing

IV. Consent Items

IV.A. Financial

IV.B. Minutes

IV.B.1. Open & Closed Session Minutes - Special Meeting, July 16, 2020

IV.B.2. Open & Closed Session Minutes - Regular Meeting, July 30, 2020

V. Administrative Reports

V.A. Associate Superintendent, Director of HR & Info Systems

V.B. Assistant Superintendent, Director of Finance & Operations, CSBO

V.C. Coordinator of Special Education

V.D. Director of Curriculum & Instruction

V.E. Additional Building Administrators & Directors

V.F. Superintendent

VI. Action Items (Public Comment)

VI.A. Post Notice - Tentative 2020-21 Budget Available for Public Inspection starting August 28, 2020

VI.B. Set Public Hearing for 2020-21 Budget - 6:00 p.m., September 28, 2020

VI.C. Review/Approve Application for Waiver or Modification of School Code regarding Columbus Day and Election Day

VI.D. Review/Appoint Additional Legal Council - Kriha Boucek

VI.E. Review/Approve Risk Care Management Salary and Benefit Percentages for the 2020-21 school year

VI.F. 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.

VI.G. 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.

VI.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 school board has been filed and is pending before a court or administrative tribunal, or when the school board finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the cloased meeting.

VI.I. Emergency Procedures (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(8) to discuss emergency procedures and the use of personnel and equipment to respond to actual danger to the safety of employees, students, staff or public property, as related to COVID-19.

VI.J. Review/Approve Collective Bargaining Agreement between the BESPA and the Board of Education for the 2020-21, 2021-22 and 2022-23 School Years

VI.K. Review/Approve Director and BESPA Exempt Wages for the 2020-21 School Year

VI.L. Review/Approve Personnel Actions
Non-Certified Resignations
Non-Certified Hires
Certified Substitute Hires
 

VI.M. Board Actions As Necessary

VII. Public Comment

VIII. Adjournment