Arcola School District #306 Board of Education met May 13.
Here is the agenda provided by the board:
I. Call to Order – President Strader
II. Roll Call
III. Communications
A. This portion of the meeting is open for members of the audience to address the Board (speakers are limited to five (5) minutes each).
B. Report on Pending FOIA Requests
C. Other
IV. Approval of Minutes
A. Regular Meeting – April 8, 2020
B. Closed Session – April 8, 2020
C. Special Board Meeting – April 19, 2020
V. Acceptance of Reports
A. Treasurer’s Report
VI. Payment of Bills and Payroll (Action Items)
A. Accounts Payable List
B. Payroll
VII. New Business
A. Approval of Tentative Amended Budget for 2019-2020 School Year and set Amended Budget Hearing for June 10, 2020 at 7 pm
Proposed Action: That the Board approve the tentative amended budget changes and set the amended budget hearing for June 10, 2020 at 7 pm.
B. Approval of First Reading for School Board Policies
Proposed Action: That the Board approve the second reading for school board policies from the PRESS Packet from March 2020.
C. Approval of FY20 Amended Calendar
Proposed Action: That the Board approve the amended calendar, which removes the emergency days that were not used and add the remote learning days.
D. Approval of Student Fees for 2020-2021 School Year
Proposed Action: That the Board approve eliminating all student fees for the 2020-2021 school, except the technology insurance fee.
E. Approval to Add New Activity Fund Accounts and Close an Existing Account
Proposed Action: That the Board approve establishing activity fund accounts for the Class of 2024 and the Board also approve closing the activity account for the Class of 2020.
F. Approval of One-Year Agreement with eSpark
Proposed Action: That the Board approve the agreement at a cost of $20,660.
G. Approval of Authorization to go out for Bid for a Food Service Provider
Proposed Action: That the Board authorize the superintendent to go out for bid for a food service provider for the district.
H. Approval of Graduation Requirements for the Class of 2020
Proposed Action: That the Board approve changes in graduation requirements for the class of 2020 as allowed by law.
VIII. Administrative Team Reports
A. Mrs. Gentry, Principal, Arcola Grade School
B. Mrs. Sigrist, Principal, Arcola Junior High/High School C. Mrs. Brimner, Special Service Director
D. Dr. Mulligan, Superintendent
IX. Closed Session
Proposed Action: That the Board vote to enter into executive session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in an educational setting, or specific volunteers of the public body and collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedule for one or more classes of employees. Illinois Open Meetings Act, 5 ILCS 120/2(c)(1).
X. Business Following Closed Session (Action Items)
A. Approval of the resignation of Staff
Proposed Action: That the Board accept the resignations as presented at the meeting.
B. Approval of the employment of Staff
Proposed Action: That the Board approve recommendations for certified staff and coaches/sponsors for the 2020-2021 school year.
C. Approval of Memorandum of Understanding between the Board of Education of Arcola Community Unit School District No. 306 and the Arcola Education Association, IEA-NEA
Proposed Action: That the Board approve the MOU on Act of God and Remote Learning.
D. Acceptance of Letter of Intent to Retire
Proposed Action: That the board accept the letter of intent to retire.
XI. Announcements and Discussion
A. Other
XII. Adjournment
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/698076/School_Board_Agenda_5-13-2020.pdf