October 4, 2022 at 5:00 PM - Special Board Meeting
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I. CALL TO ORDER
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II. ROLL CALL
Description:
Shafer ___, Theriault ___, McMillan___, Duber ___, Garafol ___, MacKenzie ___, Wilhoit ___
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III. ENTER CLOSED SESSION
Description:
"I move to adjourn to closed session under Sections 5 ILCS 120/2(c)(1) and 120/2(c)(2) of the Open Meetings Act to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees and 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." Roll call
Theriault ___, McMillan___, Duber ___, Garafol ___, MacKenzie ___, Wilhoit ___, Shafer ___
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IV. CLOSED SESSION ITEMS
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IV.A. Personnel
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IV.B. Negotiations
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V. IV.C. Potential Litigation
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VI. RETURN TO OPEN SESSION
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VII. PLEDGE OF ALLEGIANCE
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VIII. PUBLIC PARTICIPATION
Description:
Public participation is a time for community members and District employees to express a point of view, not to debate an issue. There will be a sign-up sheet for the public to identify their name, address, phone number, name of the organization represented (if any), and a brief description of the topic to be addressed. A District 50 administrative staff member will follow up with you within 48 hours of this meeting to determine if you would like to discuss the issue further. Comments are limited to 3 minutes for an overall maximum of one hour and/or a 20-minute-minimum total length for any one subject (See Board Policy 2:230).
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IX. CONSENT AGENDA
Description:
NOTE: Items under the Consent Agenda are considered routine and are enacted under one motion. There is no separate discussion of these items prior to the Board vote unless a Board member requests that an item be removed from the agenda for separate action. SUPERINTENDENT RECOMMENDATION: "I move to waive the reading of and approve the Consent Agenda as listed in the Board Agenda." Roll call
Duber ___, Garafol ___, MacKenzie ___, Wilhoit ___, Theriault ___, McMillan___, Shafer ___
Attachments:
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X. NEW BUSINESS
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X.A. Memorandum of Understanding with Harvard Education Association
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Memorandum of Understanding with the Harvard Education Association, as presented." Roll call
Garafol ___, MacKenzie ___, Wilhoit ___, Theriault ___, McMillan___, Duber ___, Shafer ___
Attachments:
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XI. COMMITTEE REPORTS
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XI.A. Agriculture/Horticulture Committee
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XI.B. Curriculum Committee
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XI.C. Facilities Committee
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XI.D. Finance Committee
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XI.E. Insurance Committee
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XI.F. Labor Relations Committee
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XI.G. Negotiations Committee
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XI.H. Policy Committee
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XI.I. Superintendent Evaluation Committee
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XII. FOIA REQUESTS
Description:
On Tuesday, September 13, 2022, FOIA Officer McKenzie Laurent received from Sheri Reid, Data Acquisition Specialist from SmartProcure, a request for any and all purchasing records from 6/15/2022 to current. The request is limited to readily available records without physically copying, scanning, or printing paper documents. Any editable electronic document is acceptable. FOIA Officer McKenzie Laurent fulfilled the request on September 26, 2022. |
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XIII. SUPERINTENDENT REPORT
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XIV. ADDITIONAL MEETING DATES
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XV. ADJOURN
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