March 4, 2021 at 6:00 PM - Special Meeting Agenda

1. Call to Order / Roll Call (A) (Mr. Quagliano)
Call to Order the Special Meeting for Thursday March 4, 2021 at __ p.m. 
A quorum must be met.
Roll Call: Ayes /  Nays / Absent / Motion __
Members: Mr. Cratty, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Melendy, Mr. Troy, Mrs. Maiorino

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 for discussion of: (1) The appointment, employment, discipline, performance, or dismissal of specific employees or legal counsel; (2) Collective negotiating matters; (11) Litigation; (14) Discussion of minutes of meetings lawfully closed under this Act.
Members:  Mr. Geheren, Mr. Cratty, Mr. Gentry, Mr. Quagliano, Mrs. Melendy, Mr. Troy, Mrs. Maiorino
Roll Call: Ayes / Nays / Absent / Motion _____

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

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

5. Pledge of Allegiance (Mr. Quagliano)
 

6. 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. 

7. 2020-21 Calendar Amendment (A) (Ms. Lombard)
Due to a scheduling change for the second dose clinic, at this time administration is recommending the following changes to the calendar:

Recommendation: Seeking approval as presented.
Roll Call: Ayes  /Nays   /Absent  / Motion __
Members: Mr. Cratty, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Melendy, Mr. Troy, Mrs. Maiorino

8. Memorandum of Understanding - Board of Education and HESPA (A) (Dr. Zehr)
Dr. Zehr will seek approval of the Board of the Memorandum of Understanding as presented.
Recommendation: Seeking approval as presented.
Roll Call: Ayes /Nays  / Absent  / Motion __
Members: Mr. Cratty, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Melendy, Mr. Troy, Mrs. Maiorino

9. Memorandum of Understanding - Board of Education and HESPA (A) (Dr. Zehr)
Dr. Zehr will seek approval of the Board of the Memorandum of Understanding as presented.
Recommendation:  Seeking approval as presented.
Roll Call: Ayes /Nays  / Absent  / Motion __
Members: Mr. Cratty, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Melendy, Mr. Troy, Mrs. Maiorino

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