Herscher Community Unit School District 2 Board of Education met Aug. 10.
Here is the agenda provided by the board:
I. Call to Order, Roll Call & PLEDGE of ALLEGIANCE
II. Executive Session (6:00 p.m.) – Employment, Performance, Dismissal of Personnel (5 ILCS 120/2)
III. Approval of Consent Agenda:
A. Approval of the Minutes of Previous Meeting
B. Treasurer’s Report/Balance Sheet- Investment Summary
C. Approval of bills and salaries
D. Approval of Resolution regarding Closed Session Recordings/Minutes older than 18 mos.
E. Approval of Leave Requests
IV. Public Comment Period: Those wishing to address the Board of Education on a district-related matter must sign in prior to this portion of the meeting and state the subject of their comments. Forms are on the district website (under Board of Education/Meeting Agendas) for the public to complete and bring with them. Forms are also available at the start of each meeting.
See Board members for a form. No discussion of individual personnel/ student is permitted during public comment. Personnel/Student concerns should first be directed to an administrator and if necessary a private session will be arranged with the Board to discuss such concerns.
V. Superintendent Report
A. Donations/Grants/Acknowledgements
B. Report regarding KACC – Dr. Decman
C. FOIA Report
D. Overnight Trips Update
E. Procurement Committee Update – D. Ruder / P. Daly
F. Other
VI. New Business
A. Personnel Considerations
B. Motion to approve Tentative Budget for 2020-2021FY
C. Motion to set Public Hearing for Budget for 2020-2021FY
D. Motion to set Public Hearing regarding Revised E-learning Plan
E. Motion to approve revised Fall Re-Opening Plan
F. Motion to adopt Resolution Affirming Transition to School Plan for 20-21SY
G. Motion to award bid for diesel fuel / gasoline for 2020-2021
H. Motion to award bid for interactive flat panels (IFPs)
I. Motion to award bid for laptops
J. Motion to award bid for Bus Purchase/Financing
K. Motion to approve Municipal Lease Agreement for Lease
L. Other
VII. Old Business
A. Motion to approve district-initiated Board Policy Manual addition/revision
B. Motion to approve Board Policy Manual additions/revisions as presented last month via IASB Press Plus Issue 104
C. Other
VIII. QUESTIONS FROM THE COMMUNITY
IX. Executive Session if needed
X. Adjournment
https://www.hcusd2.org/vimages/shared/vnews/stories/53a1987e05674/1%20Aug10%20Agenda.pdf