Antioch Community Consolidated School District #34 Board of Education met Oct. 20.
Here is the agenda provided by the board:
1. Call to Order
Description: The meeting will now come to order. Roll call please.
Tonight's meeting is being recorded via Zoom.
2. Pledge of Allegiance
Description: Please rise and join me in the Pledge of Allegiance.
3. Consideration to Approve: Agenda
Description: Our first item of business is to approve the agenda for tonight's meeting. Are there any comments or changes from board members? If there are no comments, may I have a motion to approve?
Could I have a second?
Roll Call please.
Motion carries.
4. Superintendent’s Report
Description: We will now move on to the Superintendent's Report. Dr. Hubbard?
5. Public Participation
Description: At this time, we would like to open the meeting to public participation. If there is anyone who would like to address the Board, please indicate so by using the raise your hand feature.
IF YES: For those wishing to address the Board, we request that once you are unmuted you sign in by stating your first and last name before you begin speaking. As a courtesy, we ask that you please limit comments to 5 minutes. Please note that the Board typically does not respond to comments during the meeting. Administration will provide a follow up response within the next few days if possible. Dr. Hubbard, will you please unmute our first speaker?
IF NO: Please let the record show that no one addressed the Board.
6. Presentation
Description: Tonight Amy Blue and Scott Zalatoris are with us to present information regarding the Antioch Public Library District. Amy & Scott?
6.A. Antioch Public Library District
7. Information/Discussion Items
7.A. Board Policy Revisions: 1st Reading of 2:260, 2:265, 5:10, 5:20, 5:100, 5:200, 5:220, 5:330, 7:10, 7:20, 7:180, and 7:185
Description: Our information/discussion item tonight is the 1st Reading of Board Policy Revisions of 2:260, 2:265, 5:10, 5:20, 5:100, 5:200, 5:220, 5:330, 7:10, 7:20, 7:180, and 7:185. Does any member of the board have any questions or comments regarding this item?
7.B. Board of Education Committees 2020-2021
Description: The next information/discussion items is the discussion of 2020-2021 Committees and board member participation in those committees. Let's take a moment to review these committees.
8. Board Committee Reports
Description: Next on the agenda is the opportunity for board members to report on Board Committee meetings that have occurred since the last board meeting. Does any board member have anythingh to report tonight?
9. Consideration to Approve: Consent Agenda
Description: We will now move to the approval of the Consent Agenda. Does any member wish to discuss any item on the consent agenda or remove any items for separate consideration?
If there are no comments, may I have a motion to approve the items listed on the consent agenda as presented?
Could I have a second?
Roll call please.
Motion carries.
9.A. Minutes
9.A.1. Regular Meeting Open Session Minutes - September 15, 2020
9.A.2. Regular Meeting Closed Session Minutes - September 15, 2020
9.B. Financial Reports
9.B.1. Activity Fund Statements - September 2020
9.B.2. Bills - September 2020
9.B.3. Bills - October 2020
9.B.4. Imprest Fund - September 2020
9.B.5. Payroll Report - September 2020
9.B.6. Treasurer's and Imvestment Report - September 2020
9.C. Personnel Consent Agenda
9.C.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
9.D. Enrollment Report
10. Consideration to Approve: Action Items
10.A. Farm Land Leases
10.B. Board Policy Revisions of: 2:220, 4:180, 7:40, 7:190, 7:340, 7:345, and 2:265
Description: The next action item is the approval of Board Policy Revisions of 2:220, 4:180, 7:40, 7:190, 7:340, 7:345, and 2:265. Does any member of the Board have questions or comments? If there are no comments, may I have a motion to approve?
Could I have a second?
Roll call please.
Motion carries.
11. Closed Session – Per the Open Meetings Act for the purpose of:
Description: This concludes the open session portion of our meeting. May I have a motion to go in to closed session?
Could I have a second?
Roll call please.
Motion carries.
Please note that no action will be taken after we reconvene to open session.
11.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
12. Reconvene to Open Session
Description: May I have a motion to reconvene to open session?
Could I have a second?
Roll call please.
Motion carries.
13. Information/Discussion Items
13.A. Future Agenda Items and Meeting Summary
Description: Finally, let's discuss future agenda items and meeting summary. At this time, would any member like to discuss any items on the list or other agenda items for future consideration? Does any member of the Board have questions or comments?
14. Adjournment
Description: This concludes our meeting. May I have a motion to adjourn the meeting?
Could I have a second?
Roll call please.
Motion carries.
https://meetings.boardbook.org/Public/Minutes/1716?meeting=401386
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