November 17, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.A. Roll Call
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1.B. Open Forum
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: Minutes of the October 20, 2020 Open & Closed Regular Board Meetings; and Delete audio recordings dated May 16, 2019.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.A. Minutes
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2.B. Delete Audio Recordings
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3. Action: Financial Reports
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3.A. Review of Financial Reports
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3.B. 2020 Tentative Tax Levy and Set Public Hearing Date
Recommended Motion(s):
To approve the tentative tax levy for the year 2020, as presented, and further, to set a public hearing date for Thursday, December 17, 2020, 7:00 p.m. at Central School.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.C. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion: Reports
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4.A. Principal Reports
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4.B. Superintendent Reports
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5. Discussion: Agriculture Surplus Material
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6. Discussion: 2020-2021 Basketball Season
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7. Action: IMRF Insurance Resolution
Recommended Motion(s):
To adopt the resolution allowing cash payments in lieu of or related to healthcare benefits to be reported as IMRF earnings, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Action: Whiteside Area Career Center Health Life Safety Project
Recommended Motion(s):
To approve using Health Life Safety Funds up to 4.68% of the final bid cost for the WACC boiler replacement cost that is being offset by the state's maintenance grant.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Action: Executive Session
Recommended Motion(s):
To move to executive session for the purpose of discussion of: 1) appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting or specific volunteers of the public body and 2) student discipline.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 11-17-20-1 through 11-17-20-7, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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