June 8, 2021 at 4:00 PM - Board of Education Special Board Meeting
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1. Call to Order/Pledge of Allegiance
Description:
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2. Roll Call
Description:
Asbery___; Ashby___; Greathouse___; Hemby____;Kassner___; Knowles___; Flanigan____
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3. Staff Input, Board Input, Public Input
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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. 5ILCS 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. 5ILCS 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 _____ |
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5. Action as a result of closed session
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5.A. MHEA MOU Request
Description:
Recommendation is to approve the memorandum of understanding for the 2021 Summer School sessions.
May I have a motion for approval? Motion was made by_ and seconded by_ to approve the memorandum of understanding for the 2021 Summer School sessions. Asbery___; Ashby___; Greathouse___; Hemby____;Kassner___; Knowles___; Flanigan____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ |
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5.B. Consolidated District Plan
Description:
Recommendation is to approve the Consolidated District Plan.
May I have a motion for approval? Motion was made by ____ and seconded by____ to approve the Consolidated District Plan as presented. Asbery___; Ashby___; Greathouse___; Hemby___; Kassner___; Knowles___; Flanigan____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ |
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5.C. 2021-2024 MHEA Contract
Description:
Recommendation is to approve the 2021-2024 MHEA Negotiated Contract as presented.
May I have a motion for approval? Motion was made by ____ and seconded by____ approve the 2021-2024 MHEA Negotiated Contract as presented. Asbery___; Ashby___; Greathouse___; Hemby___; Kassner___; Knowles___; Flanigan____ Approved _____ Disapproved _____ Abstained ___ Absent ___ CARRIED _________ FAILED ___________ |
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6. Employment
All employments are contingent on proper paperwork (I-9, Background Checks etc.) being completed and turned in.
Description:
Recommendation is to approve Erica Curry as Temporary Administrative Assistant for student services as presented.
May I have a motion for approval? Motion was made by_ and seconded by_ to approve Erica Curry Temporary Administrative Assistant for student services as presented. Asbery___; Ashby___; Greathouse___; Hemby____;Kassner___; Knowles___; Flanigan____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ |
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7. 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! |