June 8, 2020 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Jennifer Essig, President
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE
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5. PUBLIC HEARING
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5.1. Transfer of Funds
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6. PUBLIC HEARING
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6.1. 2019-20 Budget Amendment
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7. REPORTS
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7.1. Deans' Report/Suspension Summary 2019-2020
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7.2. Enrollment Report
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7.3. Panther Pride Program History Report
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7.4. Summer School Report
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7.5. Financial Reports - Joe Sander
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7.6. Board Committee Reports
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8. INFORMATION AND DISCUSSION ITEMS
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8.1. Athletic Awards 2019-2020
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8.2. Resignation - Angela Stoltz, Social Worker
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8.3. Job Description - Multi-Tiered Systems of Support (MTSS) Coordinator
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8.4. Driver Education Vehicles
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8.5. Technology - Smartboards and Chromebooks
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8.6. Planning For Next Year
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8.7. District Goals
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8.8. Proposed Handbook Changes for 2020-2021 School Year
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8.9. Athletic Handbook- Proposed Changes
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8.10. Graduation 2020
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8.11. Other
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9. CONSENT AGENDA
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9.1. Minutes
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9.1.1. Regular Board Meeting Minutes - May 11, 2020
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9.1.2. Executive Session Meeting Minutes - May 11, 2020
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9.1.3. School Board Policy Committee Meeting Minutes - May 28, 2020
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9.1.4. Finance Committee Meeting Minutes - June 3, 2020
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9.2. Bills
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10. ACTION ITEMS
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10.1. Personnel
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10.1.1. Extra-Curricular Employment
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10.1.1.a. Approve Employment of Jack Clifford - Student Council Sponsor
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10.1.1.b. Approve Employment of Jennifer Miller - Trap Club Sponsor 2020-21 School Year
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10.2. 2019-2020 Amended Budget
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10.3. Approve Fund Transfer
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10.4. Approve Bread, Dairy, and Trash Removal Bids
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10.5. Approve Parking Lot Bid
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10.6. Approve the 2020-2021 Tentative Budget
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10.7. Approve Team Works as the P.E. Uniform Vendor for 2020-2021 school year
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10.8. Approve the Resolution to Prepay Reoccurring Bills
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10.9. Approve Cleaning Contract Extension
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10.10. Approve School Sign Replacement
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10.11. Approve Amended 2020-2021 School Calendar
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10.12. Approve Athletic Trainer Contract
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10.13. Approve to waive the 1st reading of policy 5:125
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10.14. Approve the Disposition of District personal property-desks
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11. EXECUTIVE SESSION
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11.1. 5 ILCS 120/2 (c)(1) - The appointment, 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 or against legal counsel for the District to determine its validity.
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12. ACTION FOLLOWING EXECUTIVE SESSION
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12.1. Approve Reemployment of Personnel
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13. ADJOURNMENT
The next regularly scheduled meeting of the Board of Education will be July 13, 2020. |
