Agenda
TYPE: Regular Board Meeting
DATE: 1/4/2021 TIME: 6:30 PM
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LOCATION: Board Room
DETAILS:
 
CALL TO ORDER at 6:00 p.m.
1.1 Roll Call Info
THE BOARD WILL MEET IN EXECUTIVE SESSION at 6:00 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)
Pending and Imminent Litigation – 5 ILCS 120/2(c)(11)
Security Procedures – 5 ILCS 120/2(c)(8)
APPROVAL OF AGENDA
3.1 Approve the Agenda for January 4, 2021 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
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 December 21, 2020 Action
9.3 Approval of Payroll and Bills Payable Action
9.4 Tabulation of Bids and Recommendation for Purchase and Payment Bid #21-06 — Grant Middle School Construction Additions Action
9.5 Tabulation of Bids and Recommendation for Purchase and Payment Bid #21-07 — Franklin Middle School Construction Additions Action
ROLL CALL ACTION ITEMS
10.1 Approval of Personnel Recommendations Action
10.2 Approval of the Selection of a Construction Manager Action
10.3 Approval of the Review and Revisions to Board Policy (Section 300) Action
10.4 Approval of the Second Semester Learning Models Action
ANNOUNCEMENTS
11.1 Next Regular Meeting — January 19, 2021, at 5:30 p.m. — Board Room Info
11.2 Upcoming District Events Info
PUBLIC COMMENT
12.1 Click here for information about public comment during the virtual meeting Info
ADJOURNMENT