January 11, 2021 at 6:00 PM - Special Meeting with Closed Session

1. Call to Order / Roll Call (A) (Mr. Quagliano)
Call to Order the Special Meeting for Monday, January 11, 2021 at __ p.m. 
A quorum must be met.
Members: Mr. Quagliano, Mr. Gentry, Mr. Troy, Mrs. Melendy, Mrs. Maiorino, Mr. Geheren, Mr. Cratty
Roll Call: Ayes / Absent / Motion __

2. Closed Session / Roll Call (A) (Mr. Quagliano)
Move to enter into Closed Session at __ p.m. as indicated in the Open Meetings Act and 5ILCS120/2c ford discussion of: (1) The appointment, employment, discipline, performance, or dismissal of specific employees or legal counsel; (2) Collective negotiating matters; (9) Student disciplinary cases; (11) Litigation; (21) Discussion of minutes of meetings lawfully closed under this Act.
Roll Call: Ayes / Nays / Absent / Motion __
Members: Mr. Troy, Mr. Geheren,  Mr. Gentry, Mr. Quagliano, Mrs. Melendy, Mrs. Maiorino, Mr. Cratty

2.1. Exit Closed Session / Voice Call (A) (Mr. Quagliano)

3. Resume in Public Session / Roll Call (A) (Mr. Quagliano)
Resume the Committee of the Whole meeting at __ p.m.
Roll Call: Ayes   /  Absent  /  Motion _____

4. Pledge of Allegiance (Mr. Quagliano)
 

5. Public Comment
As per Policy 2:230, public comment can be made during this portion of the meeting. The members of the public and district employees may comment on or ask questions of the Board, subject to reasonable constraints. Public comment will be accepted via email to superintendent@district158.org prior to the meeting. Comments submitted by email by 5:00 p.m. will be read aloud during the public comment portion of the meeting. Please include "Public Comment" in the subject line of the email. 

6. Return to In-person Learning Update (R) (Dr. Rowe)
Dr. Rowe will present the updated Elementary (K-5) Hybrid Model, review the Secondary (6-12) Hybrid Model, provide an update on changes to public health guidance from MCDH, and offer a target date for implementation of hybrid learning.
Recommendation:  Seeking discussion and feedback from the Board.

7. Action Item

7.1. Amendment to the Calendar for PD #5 (A) (Ms. Lombard)
Ms. Lombard will present the Amended Calendar.
Recommendation: Seeking approval as presented. 
Roll Call: Ayes   / Nays   / Absent    / Motion __________

8. Adjournment (A) (Mr. Quagliano)
Motion to adjourn the meeting at __ p.m.
Voice Call: Ayes / Nays / Motion __