May 11, 2020 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER - President Jennifer Essig
|
|
2. ROLL CALL
|
|
3. VISITORS AND CORRESPONDENCE
|
|
3.1. Recipient of Letter of Finalist from the National Merit Scholarship Corporation
Caden Davidson |
|
3.2. National Scholastic Art Medalists -
|
|
3.2.1. William Atchison - American Visions Award, Gold Medal - Ebonized Oak Daybed
and Silver Medal with Distinction - Art Portfolio |
|
3.2.2. Addie Beebe - Gold Medal - Convenience v.s. Reality
|
|
3.2.3. Isaiah Rodriquez - Silver Medal - Inside Out
|
|
4. REPORTS
|
|
4.1. Enrollment Report
Attachments:
()
|
|
4.2. Financial Reports - Joe Sander
|
|
4.3. Board Committee Reports
|
|
5. INFORMATION AND DISCUSSION ITEMS
|
|
5.1. Graduation
|
|
5.2. Resignation - A. Beenders, School Psychologist
|
|
5.3. Proposed Handbook Changes for 2020-2021 School Year
Attachments:
()
|
|
5.4. Financial Implications of COVID
Attachments:
()
|
|
5.5. Other
|
|
6. CONSENT AGENDA
Attachments:
()
|
|
6.1. Minutes
|
|
6.1.1. Regular Board Meeting Minutes - April 14, 2020
Attachments:
()
|
|
6.1.2. Facilities Committee Meeting Minutes – May 6, 2020
Attachments:
()
|
|
6.1.3. Finance Committee Meeting Minutes – May 7, 2020
Attachments:
()
|
|
6.2. Bills
|
|
6.3. Activity Bus Lease Agreement
Attachments:
()
|
|
7. ACTION ITEMS
|
|
7.1. Personnel
|
|
7.1.1. Non-Certified Personnel
|
|
7.1.1.a. Approve Employment of Ben Page - Library Assistant
|
|
7.1.2. Extracurricular Personnel
|
|
7.1.2.a. Approve Employment of Dan Dietrich, Assistant Marching Band
|
|
7.1.2.b. Approve Employment of Jenn Blumenshine, Assistant Cheer Coach
|
|
7.2. Approve Summer School Schedule and Staff
Attachments:
()
|
|
7.3. Approve Summer Maintenance Employees 2020
Attachments:
()
|
|
7.4. Approve Summer Maintenance Plan 2020
|
|
7.5. Authorize Superintendent to let bids for parking lot work tied to Maintenance Grant
|
|
7.6. Approve Student Parking Fee Increase
Attachments:
()
|
|
7.7. Approve extending the School Food Service program
Attachments:
()
|
|
7.8. Approve Audit Engagement Letter
|
|
7.9. Approve to waive the 1st & 2nd reading of policy 3:45
|
|
7.10. Approve the adoption of policy 3:45
Attachments:
()
|
|
7.11. Approve Summer Sports Camp
Attachments:
()
|
|
7.12. Approve 2020-2021 School Board Meeting Dates
Attachments:
()
|
|
8. EXECUTIVE SESSION
|
|
8.1. 5 ILCS 120/2 (c)(1) - The appointment, compensation, discipline, performance,or dismissal of specific employees of the District or legal testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity
|
|
9. ADJOURNMENT
The next regularly scheduled meeting of the Board of Education will be June 8, 2020. |
