Aptakisic-Tripp Community Consolidated School District 102 Board of Education met July 13.
Here is the agenda provided by the board:
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 June 22, 2020 Board of Education Meeting
2. Approve minutes of the June 22, 2020 Executive Session to Remain Confidential
3. Approve minutes of the July 6, 2020 Policy Committee Meeting
4. Approve paid invoice file for June-July, 2020 in the amount of $2,094,824.70
5. Approve schedule of bills payable for June-July, 2020 in the amount of $494,547.44
6. Approve P-Card ACH Payment in the amount of $5,650.35
7. Approve the GSF Cleaning Contract renewal for the 2020-2021 school year as presented on June 22, 2020
D. Personnel/Vacancy Report
1. Employment
2. Reassignments and Transfers
3. Leave of Absence
4. Personnel Updates
5. Vacancies
E. Board Calendar
II. SUPERINTENDENT’S REPORT
A. Action Items
B. Informational Items
1. D102 Learning Pathways for Fall, 2020
2. Policy Update: Committee Meeting and Policies to Reference During Pandemic
C. Discussion Items
III. LEARNING & GROWTH REPORT
A. Action Item
1. $75 technology fee to families of students in grades 1 - 3 who receive a 1:1 device.
B. Informational Items
C. Discussion Item
1. 20-21 Calendar Update
IV. BUSINESS AND FINANCIAL REPORT
A. Action Items
B. Informational Item
1. Vendor Payments Over 25K, June-July 2020
C. Discussion Items
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, student issues, probable or imminent litigation, purchase and/or sale of property.
VIII. MOTION TO RETURN TO OPEN SESSION
IX. MOTION(S) FROM EXECUTIVE SESSION
X. MOTION TO ADJOURN
The next meeting of the Board of Education will take place on August 10, 2020 at 7:00 p.m.
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