Aptakisic-Tripp Community Consolidated School District 102 Board met June 8.
Here is the agenda provided by the board:
Pursuant to orders issued in response to the COVID-19 pandemic, this Board meeting is closed to in-person, public attendance. The meeting is being held via Google Meets. If you have a public comment or a question about any part of our agenda, please email Patti Gross at pgross@d102.org or call 847-353-5660 by 3:00 p.m on June 8. If you would like to phone in to the meeting, please let her know. We will make sure all comments or questions are expressed to the Board of Education and a district office administrator will get back to you with a response as soon as possible.
I. BOARD BUSINESS
A. Call to Order/Roll Call
Pledge of Allegiance
B. Communication
Citizen/PTO/Association Representative
C. Consent Agenda Items
1. Approve minutes of the May 26, 2020 Board of Education Meeting
2. Approve minutes of the May 26, 2020 Executive Session to Remain Confidential
3. Approve minutes of the June 1, 2020 Finance Committee Meeting
4. Approve the 2020-2021 Board of Education
D. Personnel/Vacancy Report
1. Employment
2. Leave of Absence
3. Retirement
4. Resignations
5. Personnel Updates
6. Vacancies
E. Board Calendar
F. SEDOL Meeting Update
G. Joint Annual Conference, November 20-22, 2020
H. Approval of Salary Increases for the 2020-2021 Fiscal Year
I. Approval of Memorandum of Understanding: Summer of 2020 ESY pay
II. SUPERINTENDENT’S REPORT
A. Action Items
B. Informational Items
1. Theresa Dunkin and Erin Witt Inclusion Award Recipients
2. Student Presentation: Religious Holidays and Remote Learning
C. Discussion Items
III. LEARNING & GROWTH REPORT
A. Action Items
B. Informational Items
1. Graduating Multilingual Ambassadors
2. June 1 - 4 Remote Learning Planning Days
C. Discussion Items
IV. BUSINESS AND FINANCIAL REPORT
A. Action Items
B. Informational Item
1. Finance Committee Meeting Recap
C. Discussion Items
1. Approve appointment of Stacey Bachar to serve as the District Treasurer for a one-year term, July 1, 2020 through June 30, 2021
2. Treasurer’s Bond Renewal
3. Transportation Contract
V. VISITORS' QUESTIONS AND COMMENTS
VI. OTHER ITEMS FOR DISCUSSION
VII. MOTION TO MOVE INTO EXECUTIVE SESSION
To discuss matters related to collective negotiations, personnel, probable or imminent litigation, purchase, sale of property, student issues, and/or Superintendent evaluation.
VIII. MOTION TO RETURN TO OPEN SESSION
IX. MOTION(S) FROM EXECUTIVE SESSION
X. MOTION TO ADJOURN
https://www.d102.org/board/meetings/
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