November 9, 2020 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jennifer Essig
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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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4.1. The Star Wars Book - Dan Zehr, Author
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5. REPORTS
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5.1. Deans' Report
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5.2. Enrollment Report
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5.3. Financial Report
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5.4. Athletic Director's Report
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5.5. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Board recognition - Jennifer Essig, Bonnie Nofsinger, and Jewel Ward
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6.2. In-Person and Remote Learning Update
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6.3. Resignation - J. Wilson, Maintenance and Activities Worker
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6.4. Maintenance Organizational Chart
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6.5. Mid Year, Three Year & Five Year Graduates
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6.6. FOIA-LocalLabs
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6.7. FOIA - SmartProcure
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6.8. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Board Meeting Minutes - October 13, 2020
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7.1.2. Executive Session Meeting Minutes - October 13, 2020
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7.1.3. Facilities Committee Meeting Minutes - October 22, 2020
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7.1.4. Finance Committee Meeting Minutes - November 4, 2020
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7.2. Bills
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7.3. Disposition Notice
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Non-Certified Employment
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8.1.1.a. Approve Employment of Aaron Wright, Skilled Maintenance
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8.1.1.b. Approve Employment of Dyllan Foster, Maintenance and Activities Worker
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8.1.2. Extracurricular Employment
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8.1.2.a. Approve Employment of Ben Page, Girls Assistant Track Coach
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8.1.3. Leave of Absence Request
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8.1.3.a. Approve Leave of Absence Request - J. Wood
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8.2. Approve 2020 Resolution Estimating Tax Extension
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8.3. Approve Bus Bids
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8.4. Approve Press Issues 103, 104, and 105.
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (c)(2) - Collective negotiating matters between the District and its employees of their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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10. ADJOURNMENT
The next regular meeting is scheduled for December 14, 2020. |