May 11, 2020 at 7:30 PM - Regular Meeting
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1. Roll Call - 7:00 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees
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3. Open Session - Roll Call - 7:30 p.m.
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4. Written Communication
Description:
Information |
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5. District Financial Update in the Wake of Covid-19
Attachments:
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6. Comments from the Public - Public comments may be submitted in writing prior to the meeting by sending an email to publiccomments@eths.k12.il.us. The deadline for submission is 5:30 p.m. on Monday, May 11.
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7. FOIA
Description:
Action |
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8. Organization of the Board - Election of Officers:
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8.A. Election of President
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8.B. Election of Vice-President
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8.C. Election of Secretary
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8.D. Appointment of School Treasurer
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9. Organization of the Board - Approval of the following Resolutions:
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9.A. Resolution Ratifying Acts, Contracts, Policies and By-Laws
Attachments:
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9.B. Resolution Designating Signatory
Attachments:
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9.C. Resolution Regarding Check Signatures
Attachments:
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9.D. Resolution Ratifying Approved Depositories
Attachments:
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9.E. Resolution Establishing Regular Meeting Dates and Place
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9.F. Resolution Establishing Dates to Review Closed Session Minutes
Attachments:
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10. Review of Student Election and Oath of Office for Student Board Representative
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10.A. Resolution Declaring Results of Student Election
Attachments:
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10.B. Recognition of Retiring Student Board Member
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10.C. Oath of Office for Student Board Member
Attachments:
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11. Consent Agenda
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11.A. Approval of Payments to Transportation Companies
Attachments:
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11.B. Approval of 2020-21 Calendar and 2021-22 Calendar Draft
Attachments:
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11.C. Approval of Prevailing Wage Resolution
Attachments:
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11.D. Approval of Minutes
• April 20, 2020 Regular Meeting |
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11.E. Treasurer's Report - March 2020
Attachments:
()
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11.F. Approval of Bills
Attachments:
()
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11.G. Personnel Agenda
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11.G.1) Appointments to Staff
• Certified • Support Staff • Nutrition Services • Summer School |
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11.G.2) Change in Status
• Overloads |
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11.G.3) Leave of Absence - Paternity
• Engineer |
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11.G.4) Resignation
• Certified |
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11.G.5) Retirements
• Certified • Operations |
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11.G.6) Release
• Nutrition Services |
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12. Old and New Business
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12.A. Old Business
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12.B. New Business
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13. Closing
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13.A. Polling of the Board
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13.B. Motion to Adjourn
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