May 11, 2020 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Superintendent's Report
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IV.A. Celebration Video
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IV.B. Recovery Plan
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V. Board Reports
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VI. Student Board Reports
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VII. Public Participation
Description:
Public comments (3 minutes or less) will be collected by email at D41PublicComments@d41.org and will be read at the meeting. Please submit your comments before Monday, May 11, at 6 p.m. Comments received after 6 p.m. will not be read during the meeting but will be forwarded to the Board and attached to the approved minutes.
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VIII. Discussion
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VIII.A. Board Policy Revisions - First Reading
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IX. Action Items
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IX.A. Consent Agenda
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IX.A.1. Human Resources
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IX.A.1.a. Personnel Report
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IX.A.1.a. Employment Recommendations
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IX.A.2. Finance, Facilities and Operations
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IX.A.2.a. School District Payment Order - April 22, 2020 to May 5, 2020
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IX.A.2.b. FOIA Report - April 22, 2020 to May 4, 2020
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IX.A.3. Board Meeting Minutes
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IX.A.3.a. April 27, 2020- Regular Meeting Minutes
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IX.A.3.b. April 27, 2020- Closed Meeting Minutes
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IX.A.3.c. Closed Session Meeting Minutes Review
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IX.B. Recommendations
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IX.B.1. Board Policy Revisions - Second Reading and Adoption
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IX.B.2. Approve CASE Articles of Agreement
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IX.B.3. Technology Recommendation - Firewall Replacement
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X. Other/Board Governance - Learning Together
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X.A. Proposed Illinois Association of School Board Resolutions
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X.B. Reaffirmation of Board Norms
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XI. Upcoming Meetings
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XI.A. Monday, May 26, 2020, Regular Board Meeting, 7:00 p.m
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XI.B. Monday, June 8, 2020, Regular Board Meeting, 7:00 p.m
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XI.C. Items for Consideration for Future Agenda
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XII. Adjourn to Closed Session
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XIII. Return to Open Session
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XIV. Adjournment
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