July 14, 2020 at 7:00 PM - Board of Education Regular Meeting

I. Call Meeting to Order

II. Pledge

III. Recognition of Visitors/Scheduled Time to Address Board

IV. Consent Agenda

IV.A. Monthly Meeting Minutes

IV.A.1. Approve June 9, 2020 Meeting Minutes (attachment)

IV.A.2. Approve June 9, 2020 Executive Session Minutes (attachment)

IV.B. Monthly Board Bills Payable (attachment)

IV.B.1. Bills Payable 6.11.2020 - 7.14.2020 (attachment)

IV.B.2. Board Approval Payment Form (attachment)

IV.C. District's Monthly Financial Statements (attachment)

IV.C.1. June 2020 Cash Receipt Edit List

IV.C.2. June 2020 Financial Dashboard

IV.C.3. June 2020 Balance Sheet

IV.C.4. June 2020 Expenditure Report

IV.C.5. June 2020 Revenue Report

IV.C.6. June 2020 Activity Reports

IV.C.7. FY20 Acitivity Reports

IV.D. New Items

IV.D.1. Approve Jammie Johnston (Custodian) from Part-Time to Full-Time (attachment)

IV.D.2. Approve Kate Ho, Part-Time District Nurse, from 20 to 25 Hours Per Week

IV.D.3. Approve Leah Urias as 5th Grade Teacher (attachment)

IV.D.4. Approve Marissa Mathias as 4th Grade Teacher (attachment)

IV.D.5. Approve Tom Tedeschi's Retirement and Legacy Plan (attachment)

IV.D.6. Approve Karen Onorato's Legacy Plan (attachment)

IV.D.7. Approve Fifth Third Bank Resolution for Treasury Management (attachment)

IV.D.8. Approve Account Change for The Illinois Funds (attachment)

IV.D.9. Approve Himes, Petrarca, & Fester Resolution Authorizing Intervention Before the Property Tax Appeal Board

V. Communication

V.A. FOIA Request (attachment)

VI. Principal Reports

VI.A. Elizabeth Ide Elementary (attachment)

VI.B. Prairieview Elementary (attachment)

VI.C. Lakeview Junior High (attachment)

VII. Director Reports

VII.A. Director of Transportation/Building and Grounds (attachment)

VII.B. Director of Technology (attachment)

VII.C. Director of Student Services (attachment)

VII.D. Director of Learning (attachment)

VIII. Superintendent Report

VIII.A. Personnel Needed for Re-Opening Schools

VIII.B. Phase 1 Re-Opening Plan Presentation

VIII.C. Draft Phase 1 Plan for Re-Opening Schools (attachment)(motion)

VIII.D. District Finances Early Look

VIII.E. Board Meeting Dates and Times (attachment)

VIII.F. MOU for CCEA Sick Bank Addition (attachment)(motion)

VIII.G. Revised 2020-2021 School Calendar (attachment)(motion)

IX. Action Items

IX.A. Motion to Approve Draft Phase 1 Plan for Re-Opening Schools

IX.B. Motion to Approve MOU for Sick Leave Bank 

IX.C. Motion to Approve Revised 2020-2021 School Calendar

X. Adjournment