May 24, 2021 at 4:00 PM - Board of Education Special Board Meeting
Agenda |
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1. Call to Order/Pledge of Allegiance
Description:
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2. Roll Call
Description:
Asbery___; Ashby___; Boldt___; Greathouse___; Kassner___; Knowles___; Flanigan____
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3. Action Items
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3.A. Apptegy School Communications Agreement
Description:
Recommendation is to approve the 3-year agreement with Apptegy School Communications Program as presented.
May I have a motion for approval? Motion was made by_ and seconded by_ to approve the 3-year agreement with Apptegy School Communications Program as presented. Asbery____; Ashby____; Greathouse___; Hemby____; Kassner ____; Knowles ____; Flanigan____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ |
4. Executive Closed Session
The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District 5 ILCS 120/2(c)(1). Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
Description:
May I have a motion to enter closed session?
Motion was made by ____ and seconded by_____to approve moving into executive closed session at _____ p.m. in accordance with school board policy 2:220 - E2 items: The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District 5 ILCS 120/2(c)(1). Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). Asbery____; Ashby____; Greathouse___; Hemby____; Kassner ____; Knowles ____; Flanigan____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ Motion was made by ____ and seconded by_____ to approve entering open session at __p.m. Asbery____; Ashby____; Greathouse___; Hemby____; Kassner ____; Knowles ____; Flanigan____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ |
5. Employment
All employments are contingent on proper paperwork (I-9, Background Checks etc.) being completed and turned in. |
5.A. Athletic Director/ Assistant Principal
Description:
Recommendation is to approve Seth English as Athletic Director/ Assistant Principal for the 2021-2022 school year under a 12-month contract at $87,500.00.
May I have a motion for approval? Motion was made by_ and seconded by_ to approve Seth English as Athletic Director/ Assistant Principal for the 2021-2022 school year under a 12-month contract at $87,500.00. Asbery____; Ashby____; Greathouse___; Hemby____; Kassner ____; Knowles ____; Flanigan____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ |
6. Adjournment
Description:
May I have a motion for approval?
Motion was made by ____ and seconded by_______ to approve adjourning the meeting at __p.m. All in favor say Aye! |