October 19, 2020 at 6:30 PM - Regular Board Meeting
Agenda |
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Call to Order
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Pledge of Allegiance
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Roll Call
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Declaration of Quorum
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Approval of Minutes
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September 21, 2020 - Regular Minutes
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September 21, 2020 - Executive Session Minutes
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Audiences:
Persons wishing to address the Board of Education are expected to follow School Board Policy 2:230 |
President’s Report – Dr. Kozal
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Information - Illinois Association of School Boards (IASB) "Master Board Member" Award Recipient: Mr. Nicholas Caprio. The award was presented "virtually" at the South Cook Division Virtual Meeting held on October 13, 2020.
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Discussion/Action - Approval to adjourn to Executive Session for the purposes of discussing:
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The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. 5 ILCS 120/2(c)(1)
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Collective Bargaining - Collective negotiating matters and deliberations concerning salary schedules. 5 ILCS 120/2(c)(2)
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Information - A.E.R.O. Special Education Cooperative Report
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Discussion/Action - Consent Agenda/Personnel Report Items
*All hires are pending successful completion of pre-employment requirements. |
Interim Superintendent's Report - Dr. Toulios
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Discussion/Action - Approve Resolution #20-21-E02 authorizing the Dismissal of Support Staff Employee.
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Discussion/Action - Approve Memorandum of Agreement (MOA) for Certified Staff Evaluation Plan to include School Psychologists and Speech Pathologists.
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Discussion/Action - PRESS Policies - Issue 103 - tabled policies, Issue 104 & 105 - 1st reading - Approve as recommended by PRESS and/or reviewed/revised by Franczek P.C.
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Board of Education
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2:125 - Board Member Expenses
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2:125-E1 - Board Member Expenses Exhibit
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2:125-E2 - Board Member Estimated Expenses Exhibit
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2:150-AP - Superintendent Committees
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2:220 - School Board Meeting Procedure
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2:220-E9 - Requirements for no Physical Presence of Quorum
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2:260 - Uniform Grievance Procedure
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2:260-AP1 - Guidelines for Investigating Complaints filed under policy 2:260
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2:260-AP2 - Nondiscrimation Coordinator and Complaint Manager
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2:265 - Title IX Grievance Procedure
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2:265-AP1 - Title IX Response
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2:265-AP2 - Formal IX Grievance Process
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2:265-E Title IX Glossary of Terms
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General School Administration
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3:30-E - Organizational Chart
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Operational Services
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4:180 - Pandemic Preparedness
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4:180-AP1 - School Action Steps for Pandemic
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4:180-AP2 - Pandemic Influenza Surveillance and Reporting
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4:180-AP3 - Grant Flexibility
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4:80-AP2 - Fraud, Waste, and Abuse Awareness Program
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General Personnel
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5:10 - Equal Employment Opportunity and Minority Recruitment
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5:20 - Workplace Harassment Prohibited
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5:60 - Regulation of Employee Expenses
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5:60-E1 - Employee Expense Reimbursement Form
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5:60-E2 - Employee Estimated Expense Approval Form
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5:60-AP - Federal and State Grant Travel Expense Procedures
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5:90-AP - Coordination with Children's Advocacy Center
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5:100 - Staff Development Program
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5:170-AP4 - Designation of District Digital Millennium Copyright Act Agent
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5:220 - Substitute Teachers
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5:330 - Sick Days, Vacation, Holidays and Leaves
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Instruction
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6:20-AP - Remote and/or Blended Remote Learning Day Plans
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Students
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7:10 - Equal Educational Opportunities
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7:10-AP1 - Accommodating Transgender Students or Gender Non-Conforming
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7:20 - Harassment of Students Prohibited
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7:20-AP - Harassment of Students Prohibited
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7:30 - Student Assignment
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7:40 - Nonpublic School Students, Including Parochial and Home Schooled Students
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7:180 - Prevention of and Response to Bullying, Intimidation, and Harassment
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7:185 - Teen Dating Violence Prohibited
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7:190 - Student Behavior
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7:190-AP2 - Student Handbook - Gang Activity Prohibited
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7:190-AP4 - Use of Isolated Time Out, and Physical Restraint
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7:190-AP5 - Student Handbook - Electronic Devices
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7:220-AP - Electronic Recordings on School Buses
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7:340 - Student Records
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7:340-AP1,E1 - Notice to Parent's/Guardians and Students of Their Rights concerning School Records
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7:345 - Use of Educational Technologies; Student Data Privacy and Security
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7:345-AP - Use of Educational Technologies; Student Data Privacy
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7:345-AP,E1 - Student Covered Information Reporting Form
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7:345-AP,E2 - Student Data Privacy; Notice to Parents About Eucational Technology Vendors
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7:345-AP,E3 - Parent Notification Letter for Student Data Breach
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Information - FOIA
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Information - Board Committee Minutes
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Policy - October 5, 2020
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Finance - September 21, 2020
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Principal’s Report – Dr. Brandon Cotter
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Discussion/Action - Approve Argo Community High School Crisis Plan for the 2020-21 school year.
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Information - Upcoming Events
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SAT Make-Up Testing (In-Person)
Tuesday - October 27, 2020 Seniors Only 8:00 am - 1:00 pm |
PSAT/NMSQT Testing (In-Person)
Thursday - October 29, 2020 8:00 am - 1:00 pm |
Election Day
Tuesday - November 3, 2020 No School |
Assistant Principals' Report -
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Mr. Dagres - Teaching & Learning
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Mr. Grider - Student Services
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Miss Wasko - Student Experiences and Community Engagement
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Business Manager – Mr. Murphy
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Discussion/Action - Approve Bathroom G-2 Renovation Bid
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Discussion/Action - Approve Purchase of Additional Basketball Rims for Field House
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Discussion/Action - Retroactive Approval of Tuck Pointing Project
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Discussion/Action - Approve Financial Report and Monthly Payroll
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Discussion/Action - Approve Accounts Payable/Imprest/Activities
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Discussion/Action - Approve Resolution #20-21-R08 - Prevailing Wage
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Discussion/Action - Approve Employee Health, Dental and Vision Insurance Renewal 2020 - (1/1/2021 12/31/2021)
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Discussion/Action - Approve Disposal of District Property
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Discussion/Action - Approve Project Change Orders Approval
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Informational - Approve Bond Sale Recap
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Correspondence
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Information
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"Argo School Board's Caprio named Master Board Member"
Des Plaines Valley News, Thursday, October 15, 2020 |
Unfinished Business
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New Business
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Adjournment
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