March 23, 2020 at 7:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL OF MEMBERS
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III. CLOSED SESSION
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To consider information regarding 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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IV. PLEDGE OF ALLEGIANCE
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V. CONSENT AGENDA
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V.A. Minutes
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V.B. Personnel Recommendations
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V.C. Treasurer's Report
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V.D. Monthly Budget and Program Report
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V.E. Accounts Payable
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VI. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
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VII. ACTION/DISCUSSION ITEMS
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VII.A. AC: 20-17 Approval of Resolution Authorizing Notice of Dismissal to Non-Tenured Teachers
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VII.B. AC: 20-18 Approval of Resolution Authorizing Notice of Dismissal to Part Time and Temporary Non Tenured Other Than Final Year Probationary Teachers
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VII.C. AC: 20-19 Approval of Tentative 2020-2021 Board Meeting Calendar
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VII.D. AC: 20-20 Approval of First Student Renewal
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VII.E. AC: 20-21 Approval of 2020-2021 Tentative Fee Schedule Proposal
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VII.F. AC: 20-22 Approval of E-Rate Plan
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VII.G. AC: 20-23 Approval of DAC Addition Furniture
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VII.H. AC: 20-24 Approval of Board Policy 3410 Accounting and Audits and 3950 Capitalization
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VII.I. AC: 20-25 Approval of Edgewood/Meadowview/Murphy Gym Ceiling and Wall Rehab Recommendation
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VII.J. AC: 20-26 Approval of Sipley Wall Replacement Recommendation
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VII.K. AC: 20-27 Approval of Appointment of Board Secretary
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VII.L. DI: 20-13 Health Life Safety Ten Year Survey
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VII.M. DI: 20-14 Meadowview Intercom Update
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VII.N. DI: 20-15 Budget Forecast
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VII.O. DI: 20-16 Business Continuation Agreements
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VIII. BOARD REPORTS, ANNOUNCEMENTS, AND CORRESPONDENCE
Freedom of Information Requests
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IX. ADJOURNMENT
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