October 19, 2020 at 7:00 PM - Regular Meeting

1. Opening of Meeting: Call to Order, Pledge of Allegiance, Roll Call

2. Agenda Approval

3. Special Board Election of Officers

3.A. Election of President

4. Comments and Suggestions from Audience

5. Commendations

5.A. October celebrates National Principals Month. District 89 recognizes that principals love what they do and enjoy the many opportunities to share in the learning journey of the children in their school. We honor the work and commitment of our outstanding principals:  Emily Burnett, Mitch Dubinsky, Kristie Mate, Matt McDonald, Kim Price and assistant principal John Batiste.

5.B. Congratulations to the CCSD89 Board of Education member Ben Yates who will be receiving the Level 1 Master Board Member Program recognition award. Board Member Ben Yates will receive the recognition of the award at the virtual IASB DuPage Division Fall Meeting, Wednesday, November 4, 2020 at 6:15PM. The Board's commitment to obtaining knowledge, skills and the abilities critical to good governance earns this prestigious award. Our staff and community appreciate the outstanding job Ben and the entire Board does assisting in the leadership of our District.

6. Board Reports

6.A. Introduction of Student Board Members

7. Consent Agenda

7.A. Approval of Minutes from the September 12, 2020 Special Meeting, September 21, Budget Hearing and the September 21, 2020 Regular Meeting

7.B. Approval of Bills Payable and Acceptance of Financial Reports

7.B.1. Budget Status

7.B.2. Treasurer's Report

7.B.3. Payroll for October 1, 2020 and October 15, 2020

7.B.4. Bills Payable

7.B.5. Student Activity Reports

7.C. Approval of Administrative Recommendations - Personnel

7.C.1. Horizontal Salary Advancements

7.C.2. Certified Staff Changes

7.C.2.a. Leave of Absence

7.C.3. Non-certified Staff Changes

7.C.3.a. New Hires

7.D. Approval of Board Member Ben Yates as the IASB Governing Board Representative

7.E. Approval of Preferred Meals COVID-19 Emergency Contract Amendment for the 2020-2021 school year

7.F. Approval of Interagency Service Agreement between Wheaton Youth Outreach (Outreach Community Ministries, Inc.) and CCSD89

8. Discussion Items

8.A. Equity Audit Findings:  Discipline and Extracurricular (SP:  Learning Conditions)

8.B. IASB Delegate Assembly Resolutions (SP Goal:  Resources, Learning Environment):  The Board will review the 2020 Resolutions, which will be adopted at the IASB's Delegate Assembly to take place virtually on Saturday, November 14 at 10am 

9. Action Items

9.A. Approval of 2020-2021 Board Goals

9.B. Approval of COVID19 Service Contract with YMCA of Northwestern DuPage County

10. Superintendent's Report

10.A. FOIA Request(s)

10.B. In-person learning updates (SP Goal:  Improved Student Learning) 

10.C. Illinois School Report Card Preview

10.D. School Board Member Day, November 15, 2020

10.E. American Education Week, November 16-20, 2020

10.F. Agenda Planning for the November 16, 2020 Board of Education Regular Meeting

11. Comments and Suggestions from Audience

12. Future Events and Informational Items

12.A. DuPage Division Fall Meeting, Wednesday, November 4, 2020 at 6:15PM via Zoom

12.B. IASB's Delegate Assembly, Saturday, November 14, 2020 at 10am

12.C. School Board Member Day, November 15, 2020

12.D. American Education Week, November 16-20, 2020

12.E. Board of Education Regular Meeting, November 16, 2020, 7PM

13. Closed Session
The Board will enter into closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee of the District or against legal counsel for the District to determine its validity as mandated by Section 2 5ILCS 120/2(c)(1).

14. Adjournment