Agenda
TYPE: Regular Board Meeting
DATE: 6/15/2020 TIME: 6:00 PM
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LOCATION: Board Room
DETAILS:
The Board of Education Meeting will be held virtually. Board Members will be participating remotely. The meeting will be available to view live on YouTube at the following link: https://www.youtube.com/user/SPSchannel22
 
CALL TO ORDER at 5:30 p.m
1.1 Roll Call Info
THE BOARD WILL MEET IN EXECUTIVE SESSION at 5:30 p.m. to discuss
Student Discipline and Other Matters Concerning Individual Students – 5 ILCS 120/2(c)(9,10)
The Appointment, Employment, or Dismissal of Employees – 5 ILCS 120/2(c)(1)
APPROVAL OF AGENDA
3.1 Approve the Agenda for June 15, 2020 Action
PRESIDENT'S REPORT
4.1 President's Comments Info
4.2 Board Salutes Info
SUPERINTENDENT'S REPORT
5.1 Superintendent's Report Info
DISCUSSION ITEMS
6.1 Old Business Info
6.2 New Business Info
PRESENTATIONS TO THE BOARD
BUSINESS REPORTS
8.1 Business Reports Info
CONSENT ACTION ITEMS Action
9.1 Approval of Consent Action Items Action
9.2 Approval of the Minutes of the Executive Session and the Regular Meeting of June 1, 2020 Action
9.3 Approval of Payroll and Bills Payable Action
9.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #20-07 — Security Upgrades – Early Learning Center Action
9.5 Tabulation of Bids and Recommendation for Purchase and Payment Bid #20-08 — Food Lab Renovation – Southeast High School Action
9.6 Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to the Education Fund Action
9.7 Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to the Retirement Fund Action
9.8 Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to the Transportation Fund. Action
9.9 Approval of a Resolution to Repay and Reborrow a Loan from the Working Cash Fund to the Operations and Maintenance Fund Action
9.10 Approval of an Agreement with the Illinois Department of Innovation and Technology (DoIT) Action
9.11 Approval of a Contract with Advancement Via Individual Determination (AVID) Action
9.12 Approval of a Consultant Agreement for Blessed Sacrament School Action
9.13 Approval of a Consultant Agreement for Blessed Sacrament School Action
9.14 Approval of a Consultant Agreement for Blessed Sacrament School Action
ROLL CALL ACTION ITEMS
10.1 Approval of Personnel Recommendations Action
10.2 Approval of a Resolution Regarding Designation of Depositories Action
10.3 Approval of the Transportation Contract with First Student Action
ANNOUNCEMENTS
11.1 Next Regular Meeting — Monday, July 6, 2020, at 5:30 p.m. — Board Room Info
PUBLIC COMMENT
12.1 Click here for information about public comment during the virtual meeting Info
ADJOURNMENT
No more than 10 people shall be allowed into the Board room during the meeting, and social distancing rules shall be strictly enforced. The meeting will be available to view live on YouTube at the following link: https://www.youtube.com/user/SPSchannel22