June 22, 2011 at 7:00 PM - Special Board Meeting
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1. CALL TO ORDER - President Tim Custis
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - led by President Custis
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4. VISITORS AND CORRESPONDENCE
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5. REPORTS
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5.1. BLDD and P.J. Hoerr
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5.1.1. Termination of Maintenance Building - Incurred costs
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5.1.2. Project update on renovation/addition
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5.2. Other
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6. DISCUSSION ITEMS
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6.1. Termination of maintenance building
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6.2. Renovation/Addition Plans
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6.3. Other
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7. ACTION ITEMS
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7.1. Personnel
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7.1.1. Approve resignation of Jennifer Bartman, English Teacher
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7.1.2. Approve employment contract of Amber R. Heffner, Dean of Students
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7.1.3. Approve employment of Brittany Stage, English teacher (one-year leave of absence)
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7.2. Authorize superintendent to let bids for renovation/addition at WCHS
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7.3. Approve termination of maintenance building project on Jefferson Lot
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7.3.1. Approve contract termination with MSI for the maintenance building
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7.3.2. Approve contract termination with Tobin Brothers for the maintenance building
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7.3.3. Approve contract termination with Laser Electric for the maintenance building
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7.3.4. Approve contract addendum with Hein Construction for the maintenance building /parking lot project
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7.4. Approve OP/PT contract with Eureka Hospital
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8. EXECUTIVE SESSION
5 ILCS 120/2 (c) (2) Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
9. ADJOURNMENT
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