April 4, 2018 at 7:00 PM - SPECIAL BOARD MEETING
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A. Call to Order and Roll Call. 6:30 p.m.
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B. Enter into Closed Session, if necessary, for the purpose of discussing:
Description:
•The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1).
•Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8), amended by P.A. 99-235 |
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C. Return to Open Session. 7:00 p.m.
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D. Welcome by Ames School Principal Todd Gierman.
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E. Public Comment/Response.
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F. Changes/Additions to the Agenda.
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G. Committee Meetings.
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G.1. Policy Committee - Mr. Hunt. 7:05 p.m. - 7:25 p.m.
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G.1.a. IASB PRESS Issue 97.
Attachments:
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G.1.b. Policy 2:260 Uniform Grievance Procedure.
Attachments:
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G.1.c. Policy 4:40 Incurring Debt.
Attachments:
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G.1.d. Policy 5:20 Workplace Harassment Prohibited.
Attachments:
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G.1.e. Exhibit 5:20-E Resolution to Prohibit Sexual Harassment.
Attachments:
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G.1.f. Policy 5:200 Terms and Conditions of Employment Dismissal.
Attachments:
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G.1.g. Policy 4:20 Fiscal Goals and Objectives.- Please note: this is not part of Press 97.
Attachments:
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G.2. Education Committee - Mrs. Klyber. 7:25 p.m. - 8:00 p.m.
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G.2.a. Advanced Learners.
Attachments:
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G.3. Finance and Facilities Committee - Mr. Regan. 8:00 p.m. - 8:30 p.m.
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G.3.a. Facilities Finance Discussion.
Attachments:
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G.3.b. Facility Updates.
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G.3.b.1) Blythe Park Roof.
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G.3.b.2) 92 Repton Road Demolition.
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G.3.c. Long Range Facilities.
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H. Future Meeting Dates.
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H.1. April 18, 2018 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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H.2. May 2, 2018 - Committee of the Whole Meeting, 7:00 p.m. in the Blythe Park Multi-Purpose Room.
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H.3. May 16, 2018 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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I. Adjournment.
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