December 14, 2020 at 7:00 PM - Regular Board Meeting

1. CALL TO ORDER - President Jennifer Essig

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE 

4. VISITORS AND CORRESPONDENCE

5. REPORTS

5.1. Deans' Report

5.2. Enrollment Report

5.3. Financial Report - Dr. Sander

5.4. Board Committee Reports

6. DISCUSSION AND INFORMATIONAL ITEMS

6.1. In-Person and Remote Learning Update 

6.2. District 51 and District 52 requests to withdraw membership from the WTSEC

6.3. SRO Contract 2021-2022

6.4. Other

7. CONSENT AGENDA

7.1. Minutes

7.1.1. Approve Regular Board Meeting Minutes - Nov. 9, 2020

7.1.2. Approve Executive Session Meeting Minutes - Nov. 9, 2020

7.1.3. Approve Curriculum Committee Meeting Minutes - Nov. 23, 2020

7.1.4. Approve Finance Committee Meeting Minutes -December 2, 2020

7.2. Bills

7.3. Approve Mid Year, Three Year, & Five Year Graduates

8. ACTION ITEMS

8.1. Personnel

8.1.1. Leave of Absence Request

8.1.1.a. Approve Leave of Absence from Katie Ortiz, Math teacher

8.1.2. Certified Employment

8.1.2.a. Approve Employment of Carol Wilson - Long term substitute teacher

8.1.3. Non-Certified Employment

8.1.3.a. Approve Employment of Cory Lyons - Maintenance Supervisor

8.2. Approve Dual Credit Course

8.3. Approve Bus Bids

8.4. Approve First Midstate to begin the refunding process of the 2018 series bonds

8.5. Approve Proposed 2020 Tax Levy and Truth in Taxation Certification

8.6. Approve JFL Usage Agreement 2021

9. EXECUTIVE SESSION

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.

10. ADJOURNMENT

The next regular meeting is scheduled for Tuesday, January 19, 2021.