May 18, 2020 at 6:45 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Closed Session ** To discuss: The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10). (Policy 2:200)
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4. Reconvene to Open Session at 7:00 p.m.
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5. Open Community Participation (Policy 2:230) We welcome your comments and questions on any matter and give them serious consideration. We have created a dedicated voicemail line for public comment in order to comply with Governor Pritzker's Stay-Home order. If you have a public comment to share, please dial 1-619-618-0715 and leave your comment via voicemail by 5:30PM on May 18, 2020. Per our usual guidelines, please limit length to two minutes, and remember to state your name and your relationship to the district if you wish for your comment to be played at the meeting. Community participation will take place only at the beginning of this meeting for all topics. Thank you for your flexibility during this time and please stay well.
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6. Superintendent's Report
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7. Informational Items
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7.1. Freedom of Information Requests (Policy 2:250)
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7.2. Preliminary 2020-21 Budget
Attachments:
()
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7.3. Interfund Transfer
Attachments:
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7.4. NSSED Funding Update
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8. Action Items
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8.1. Consent Agenda*
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8.1.1. Approval of Meeting Minutes* (Policy 2:220)
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8.1.1.1. Special Meeting Minutes from April 17, 2020
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8.1.1.2. Closed Session Minutes from April 17, 2020
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8.1.1.3. Regular Meeting Minutes from April 20, 2020
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8.1.1.4. Closed Session Minutes from April 20, 2020
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8.1.2. Personnel*
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8.1.2.1. Resignations/Retirements* (Policy 5:210)
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8.1.2.2. Leave of Absence* (Policy 5:250)
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8.1.2.3. Employment of Certified Staff* (Policy 5:200)
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8.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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8.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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8.1.3. Bills for Payment* (Policy 4:80)
Attachments:
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8.1.4. Destruction of Closed Session Recordings from November 12, 2018 *(Policy 2:220)
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8.2. Approval of Special Meeting Minutes from April 30, 2020
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8.3. Recommendation to Approve Request to Dispose, Sell, or Recycle Surplus Goods
Attachments:
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8.4. Recommendation to Appoint Treasurer and Assistant Treasurer
Attachments:
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8.5. Recommendation to Approve Settlement Agreement
Attachments:
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9. Committee Reports (Policy 2:150)
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10. Board/Superintendent Other
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11. Adjournment
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