January 28, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order & Roll Call
|
|
II. Pledge of Allegiance
|
|
III. Consent Items
|
|
III.A. Financial
|
|
III.B. Minutes
|
|
III.B.1. Open & Closed Minutes - Regular Meeting: December 17, 2020
|
|
IV. Informational Items
|
|
IV.A. Annual Financial Report
Presenter:
Dennis Rose, Dennis Rose & Associates, P.C.
|
|
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. Review/Accept School District Annual Financial Report
|
|
VI.B. Review/Approve the Resolution to Create the District Budget
|
|
VI.C. Review/Approve Proposed Calendar for 2021-2022 School Year
|
|
VI.D. Review/Approve the senior exemption policy for the 2021-2022 school year
|
|
VI.E. Review/Approve the early graduation policy and procedures starting the 2021-2022 School Year
|
|
VI.F. Review/Approve semester 2 exam exemptions for all students 9-12
|
|
VI.G. Review/Approve the update to the IHSA eligibility policy for Spring 2021
|
|
VI.H. Personnel (Executive Session)
Closed Session purusant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee. |
|
VI.I. 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.J. Real Property (Executive Session)
Closed Session purusant to 5ILCS 120/2(6) to discuss the setting of a price for sale or lease of property owned by the school board. |
|
VI.K. Emergency Procedures (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(8) to discuss Emergency Security Procedures and the use of personnel and equipment to respond to actual danger to the safety of employees, students, staff or public property, as it pertains to COVID-19. |
|
VI.L. 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 not yet been filed in a court or administrative tribunal but the Board finds that such an action is probable or imminent. |
|
VI.M. Review/Approve Memorandum of Understanding 2020-2021-E with the Bethalto Education Support Personnel Association
|
|
VI.N. Review/Approve Personnel Actions
Non-Certified Transfer - Elem. Special Ed Aide Non-Certified Resignation - Elem. PT Custodian Non-Certified Retirement - Bus Montior |
|
VI.O. Other Board Actions as Necessary
|
|
VII. Public Comment
|
|
VIII. Adjournment
|