January 23, 2024 at 7:00 PM - Special Board Meeting
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1. Call to Order with the Pledge of Allegiance.
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2. Roll Call.
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3. Adopt Official Agenda giving the President discretion to take items out of order or in executive session as needed.
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4. Consent Agenda.
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4.A. Approve placement of Gemarian Douglas, hall monitor, on Step 4/10-day suspension.
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4.B. Approve Resolution #24-05 authorizing the Superintendent to execute Phase 1 Environmental Site Assessment Proposal with SCI Engineering for the potential Cahokia High School Project.
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4.C. Approve Resolution #24-06 authorizing the Superintendent to execute Natural Resource Services and Cultural Resource Services Proposal with SCI Engineering for the potential Cahokia High School Project.
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5. New Business.
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5.A. Consider approval of a leave of absence for Norvetta Jones, custodian, effective December 4, 2023, through December 2, 2024.
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6. Executive Session.
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6.A. Appointment, employment, compensation, discipline, performance, litigation, or dismissal of specific employees. 5ILCS 120/2(c)(1).
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7. Adjournment.
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