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Fieldcrest Board Meeting Agenda May 27

Friday, May 22, 2020 - Posted 12:44:45 PM by Sherry Tjaden

Fieldcrest Community Unit School District #6

Board of Education Regular Agenda

Wednesday, May 27, 2020, 6:30 pm

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Meeting ID: 723 8348 9064

Password: CpN7kX

(Times are approximate)

Tomorrow's Leaders Learning Today

6:30 pm 1.0 Call to Order - Roll Call

Public statement: The Fieldcrest Community Unit School District Board of Education is a deliberative and policy-making body, and follows a planned agenda at each meeting. The Board does not debate the subject of public comments during the meeting nor take immediate action on such comments, but rather may take any comments under review in making decisions and establishing policies. As a deliberative body, the Board does not act immediately on requests made by the Board.

6:30 pm 2.0 Regular Session

a. Welcome

b. Vision Statement- Tomorrow's Leaders Learning Today

c. Pledge of Allegiance

6:35 pm 3.0 Public Communications to the Board

a. Persons addressing the Board should be guided and constrained by Board Policy 2:230. Copies are available online:

6:40pm4.0 Policy Review

a. 2:80 Board Member Oath and Conduct

6:45 pm 5.0 Committee Reports

a. Facilities and Transportation: Stasell: Bernardi

b. Negotiations: Palm, H. McKay

c. Insurance: Bernardi, Palm

7:00 pm 6.0 Action Items

a. Consent Agenda

i. Meeting Minutes from past month - Appendix A1, A2, A3*

ii. Financials and Bills - Appendix B

iii. Treasurer's Report & Bills Payable - Appendix B

iv. Restore Imprest Fund - Appendix B

b. Personnel Detail Agenda - Appendix C

i. Certified Employment

ii. Non-Certified Employment

iii. Extra Duty Assignment

iv. Resignations

c.Press Policy 103 Final Reading- Appendix D

d.Board Meeting Schedule FY21- Appendix E

e.Coordinators FY21- Appendix F

f.Professional Development Fees- Appendix-H

g.Item/Equipment disposal- Appendix I

h.Amended Budget Hearing Resolution - Appendix J

i.FY21 District Consolidated Plan- Appendix K

7:20 pm 7.0 Administrative Report-Superintendent

a. COVID-19 District Response

b. Curriculum and Instruction Report

c. MS and HS HLS/Renovation Update/Window Project