August 10, 2020 at 8:00 AM - Regular Meeting
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1. Roll Call - 8:00 a.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(6) Setting Price for Sale or Lease of Property and 2C(21) Closed Session Minutes
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3. Open Session - 8:15 a.m.
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4. Written Communication
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5. 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 6:00 a.m. on Monday, August 10.
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6. FOIA
Hirsh - 7-20-20 Castellino - 7-24-20 Slevin - 7-31-20 Meadows - 7-31-20 (2) Connolly - 7-31-20 |
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7. ITEMS FOR ACTION
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8. Approval of Covid-19 Re-Opening Plan Resolution
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9. Approval of Budget Amendments July 1, 2019 to June 30, 2020
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10. Approval of CLIC and Liability/Workers Compensation Coverages FY2021
Attachments:
()
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11. Consent Agenda
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11.A. Resolution and Memorandum Authorizing Sale of Property
Attachments:
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11.B. Approval of the FY21 District Plan for ISBE
Attachments:
()
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11.C. Approval of Minutes:
July 13, 2020 Closed Session Meeting July 13, 2020 Regular Meeting |
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11.D. Release for Public Information Minutes of Closed Sessions, January 2020 to June 2020 and Destruction of Closed Session Tapes
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11.E. Treasurer's Report - June 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 Intern |
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11.G.2) Status Change
Education Stipends Overloads Mentors FASH Honorariums Instructional Coaches |
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11.G.3) Leave of Absence
Support Staff Maternity Exempt Certified |
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11.G.4) Resignation
Certified Support Staff |
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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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