Agenda
TYPE: Regular Board Meeting
DATE: 7/6/2020 TIME: 6:00 PM
 Print
LOCATION: Board Room
DETAILS: Virtual Meeting
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 July 6, 2020 Action
PRESIDENT'S REPORT
4.1 President's Comments 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 15, 2020 Action
9.3 Approval of Payroll and Bills Payable Action
9.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #20-14 — Feitshans Fire Alarm System Replacement Action
9.5 Approval of Collaboration Agreement with Equal Opportunity Schools Action
9.6 Approval of an Agreement with Go Solutions Group Action
9.7 Approval of a Resolution Regarding the Renewal of Property, Casualty and Legal Liability Insurance Action
9.8 Approval of a Resolution Regarding the Renewal of a Cyber Security Insurance Policy Action
9.9 Approval of a Resolution Regarding the Purchase of a School Treasurer Bond Action
9.10 Approval of a Consultant Agreement for St. Agnes School Action
ROLL CALL ACTION ITEMS
10.1 Approval of Personnel Recommendations Action
10.2 Approval of an IMRF Authorized Agent Action
ANNOUNCEMENTS
11.1 Next Regular Meeting — Monday, July 20, 2020, at 5:30 p.m. — Board Room Info
11.2 Freedom of Information Report 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