Agenda
TYPE: Regular Board Meeting
DATE: 10/5/2020 TIME: 6:30 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 October 5, 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 COVID-19 Metrics / Return to Learn Info
6.3 New Business Info
6.4 Student Business Info
PRESENTATIONS TO THE BOARD
7.1 First Student Update Info
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 September 21, 2020 Action
9.3 Approval of Payroll and Bills Payable Action
9.4 Approval of a Resolution to Partially Repay a Loan from the Working Cash Fund to the Education Fund Action
9.5 Approval of a Loan from the Working Cash Fund to the Self-Insurance Fund Action
9.6 Approval of the Revised First Student Contract Action
9.7 Approval of Consultant Agreement with Marty Huitt Action
ROLL CALL ACTION ITEMS
10.1 Approval of Personnel Recommendations Action
ANNOUNCEMENTS
11.1 Next Regular Meeting — October 19, 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
Social distancing rules shall be strictly enforced in the Board room. The meeting will be available to view live on YouTube at the following link: https://www.youtube.com/user/SPSchannel22