November 15, 2018 at 4:00 PM - Special Meeting

I. Call to Order & Roll Call

II. Informational Items

II.A. Presentation on Proposed FCA Club

III. Executive Session

III.A. Personnel (Executive Session)  Closed Session pursuant to 5ILCS 120/2(c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee.

III.B. Real Property (Executive Session)  Closed Session pursuant to 5ILCS 120/2 (c)(6) to consider the sale or lease of a property owned by the Board.

III.C. Litigation (Executive Session) Closed Session pursuant to 5ILCS 120/2 (c)(11) to discuss litigation when an action, affecting or on behalf of the Board has not yet been filed in a court or administrative tribunal but the Board finds that such an action is probable or imminent.

IV. Action Items (Public Comment)

IV.A. Review/Accept Guaranteed Energy Savings Contract Proposal from GRP Mechanical Inc.

IV.B. Review/Approve Authorizing the Superintendent to enter into a Guaranteed Energy Savings Contract with GRP Mechanical Inc.

IV.C. Review/Grant FCA Equal Access as an Extra-Curricular Club of the District

IV.D. Review/Approve Needs Assessment Contract with The Center for Educational Change (CEC)

IV.E. Review/Approve Personnel Actions
Certified Resignation- Psychologist (High School)
Non-Certified Resignation - PT Cashier/PT Cook (Elementary)
Non-Certified Retirement - Teacher Aide (Middle School)
Non-Certified Hire - PT Cashier/PT Cook (Elementary)
Extra-Curricular Approval- FCA Supervisor (Middle School)
Volunteer Approval - Bowling

V. Public Comment

VI. Adjournment