March 16, 2016 at 5:00 PM - Executive Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. APPROVAL OF AGENDA
|
|
4. PUBLIC PARTICIPATION
|
|
5. CLOSED SESSION TO CONSIDER THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC BODY OR AGAINST LEGAL
COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY; DISCUSSION OF MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THIS ACT, WHETHER FOR PURPOSES OF APPROVAL BY THE BODY OF THE MINUTES OR SEMI-ANNUAL REVIEW OF THE MINUTES, AS MANDATED BY SECTION 2.06 [5 ILCS 120/2.06]. |
|
6. CONSENT AGENDA
|
|
6.1. Approval of Open Session Minutes of FY16 Meeting #4 on February 24, 2016
|
|
6.2. Approval of Personnel Report
|
|
6.3. Approval of Accounts Payable for Month of March, 2016
|
|
6.4. Acknowledgement of Receipt of Treasurer's Report for the month of January 2016
|
|
7. REGIONAL DIRECTOR'S REPORT
|
|
8. ACTION ITEMS
|
|
8.1. Staff Dismissals
|
|
8.1.1. Approval of Resolution Authorizing the Honorable Dismissal of Full-time
Educational Support Personnel |
|
8.1.2. Approval of Resolution Authorizing Dismissal of Part-time
Educational Support Personnel |
|
8.1.3. Approval of Non-renewal of Administrator Contract and Reassignment (Removed from agenda on 3/15/2016)
|
|
8.1.4. Approval of Resolution Authorizing Honorable Dismissal of Teachers
|
|
8.2. Semi-annual Review of Closed Session Minutes and Consideration of Release of Closed Session Minutes
|
|
8.3. Approval of Resolution for Destruction of Audio Recordings of Past Closed Sessions - 18 months or older: March 19, 2014, April 23, 2014, June 18, 2014, and August 27, 2014
|
|
8.4. Approval of Regional Direction's Evaluation (Handout)
|
|
9. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
|
|
10. ADJOURNMENT
|