January 29, 2020 at 4:30 PM - Special
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I. CALL TO ORDER
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II. ROLL CALL
Description:
Lehmann ___, Shafer___, McMillan___, Theriault ___, Crosby___, Roldan ___, Duber ___
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III. ENTER CLOSED SESSION
Description:
"I move to adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor, or a volunteer of the District or against legal counsel for the District 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), amended by P.A. 101-459." Roll call
Shafer ___, Theriault ___, Crosby ___, McMillan ___, Roldan ___, Duber ___, Lehmann ___ |
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IV. CLOSED SESSION ITEMS
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IV.A. Personnel
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V. RETURN TO OPEN SESSION
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VI. PLEDGE OF ALLEGIANCE
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VII. RECOGNITION OF VISITORS
Description:
The District 50 School Board appreciates and welcomes all visitors to tonight's meeting. We ask that visitors sign in so we can thank you for attending.
This is the time in our meeting when we invite the public to address the school board with issues and concerns. While the board is very interested in your comments, this is not a time for discussion or debate; we cannot respond to comments or answer questions at this time. A member of the District 50 administrative staff will follow up within 48 hours of this meeting to determine if you would like to discuss the issue further. In the interest of time, we ask that you keep your comments brief and limit them to five minutes. Since our board meetings are recorded for re-broadcast to the public, your comments will be recorded as well. We ask that you keep your comments civil and professional. We reserve the right to stop anyone who does not comply with this request. If you are interested in making a comment, please raise your hand. When called on to speak, please give your name. Thank you! |
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VIII. CONSENT AGENDA
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Personnel Report, as presented." Roll call
Shafer ___, Crosby ___, Duber ___, Roldan ___, Theriault ___, McMillan ___, Lehmann ___
Attachments:
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IX. NEW BUSINESS
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IX.B. PA System
Description:
SUPERINTENDENT RECOMMENDATION: "I move to award the Harvard CUSD50 PA System Upgrade contract to Pentegra Systems in the amount of $170,451.00, as presented." Roll Call
Crosby ___, McMillan ___, Theriault ___, Roldan ___,Shafer ___, Duber ___, Lehmann ___
Attachments:
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IX.C. Harvard High School Renovations
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the architectural and engineering fees from Wold AE for the proposed Harvard High School renovations of the second floor rest rooms in the amount of $16,460.00, as presented." Roll Call
Roldan ___, Theriault ___, Crosby ___, Duber ___, McMillan ___, Shafer ___, Lehmann ___
Attachments:
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X. ADDITIONAL MEETING DATES
Description:
February 19, 2020 - 7:00 pm
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XI. ADJOURN
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