February 27, 2024 at 7:00 PM - Special Meeting

1. Call to Order with the Pledge of Allegiance.
 

2. Roll Call.
 

3. Adopt Official Agenda giving the President discretion to take items out of order or in executive session as needed.
 

4. Presentation on Elementary and Middle School Enhancements and Security.
 

5. Consent Agenda.   
 

5.A. Create an Assistant Director of CTE.
 

5.B. Create an Assistant Director of Non-Certified Personnel.
 

5.C. Approve use of Verifent compliance system for employee verifications as required by Illinois legislation.
 

5.D. Approve use of BambooHR system for employee onboarding.
 

5.E. Approve use of Embark Safety MVR Monitoring System for driver's license verification.
 

5.F. Authorize the Superintendent to enter into an agreement with A.T.G.-Ram Industries, LLC. for synthetic turf installation at the current Cahokia High School, 800 Range Lane, Cahokia Heights, IL, subject to legal review and approval.
 

5.G. Declare RTU removal at Oliver Parks an emergency, and approve Weatherproofing Technologies, Inc. (WTI) to complete the work in the amount of $44,695.01.
 

6. New Business. 
 

6.A. Consider discipline of a non-certified employee, up to and including termination.
 

6.B. Consider discipline of a non-certified employee, up to and including termination.
 

6.C. Consider discipline of a non-certified employee, up to and including termination.
 

6.D. Consider discipline of a non-certified employee, up to and including termination.
 

6.E. Consider discipline of a non-certified employee, up to and including termination.
 

6.F. Consider discipline of a non-certified employee, up to and including termination.
 

7. Executive Session.
 

7.A. Appointment, employment, compensation, discipline, performance, litigation, or dismissal of specific employees.  5ILCS 120/2(c)(1).
 

8. Adjournment.