April 3, 2019 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 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)
•The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5) |
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C. Return to Open Session.
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D. Welcome by Ames School Principal Todd Gierman.
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E. Public Comment/Statement.
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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. - 7:30 p.m.
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G.1.a. IASB PRESS 100 - First Reading.
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G.1.a.1) IASB PRESS 100 Update Memo.
Attachments:
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G.1.b. 5-Year Status Needs Review.
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G.1.b.1) Policy 2:40 Board Member Qualifications.
Attachments:
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G.1.b.2) Policy 2:50 Board Member Term of Office.
Attachments:
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G.1.b.3) Policy 2:60 Board Member Removal from Office.
Attachments:
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G.1.b.4) Policy 6:65 Student Social and Emotional Development.
Attachments:
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G.1.b.5) Policy 7:185 Teen Dating Violence Prohibited.
Attachments:
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G.1.b.6) Policy 8:95 Parental Involvement.
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G.1.c. PRESS 100 Policies for Review.
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G.1.c.1) Policy 2:20 Powers and Duties of the Board of Education Indemnification.
Attachments:
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G.1.c.2) Policy 4:30 Revenue and Investments.
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G.1.c.3) Policy 4:100 Insurance Management.
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G.1.c.4) Policy 4:110 Transportation.
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G.1.c.5) Policy 4:150 Facility Management and Building Programs.
Attachments:
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G.1.c.6) Policy 4:160 Environmental Quality of Buildings and Grounds.
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G.1.c.7) Policy 5:330 Sick Days, Vacation, Holidays, and Leaves.
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G.1.c.8) Policy 6:15 School Accountability.
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G.1.d. NEW/Optional Policy for Review.
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G.1.d.1) Policy 4:190 Targeted School Violence Prevention Program.
Attachments:
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G.2. Education Committee - Ms. Klyber. 7:30 p.m. - 7:55 p.m.
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G.2.a. Hauser Jr. High - Building Bridges (Hauser Climate and Culture).
Attachments:
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G.2.b. Instructional Technology.
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G.3. Finance and Facilities Committee - Mr. Regan. 7:55 p.m. - 8:30 p.m.
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G.3.a. Long-Range Facility Plan - Continued.
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G.3.a.1) District 96 Long-Range Facilities Plan - Update.
Attachments:
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G.3.a.2) Blythe Park Modified Plans.
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G.3.a.3) Hollywood School Modified Plans.
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G.3.a.4) Updated Financial Projections Based on Modifications for Blythe Park and Hollywood Schools.
Attachments:
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G.3.a.5) Ames M.O.U.
Attachments:
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H. Future Meetings.
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H.1. April 17, 2019 - 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. April 30, 2019 - Biennial Organizational Meeting and Committee of the Whole Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (Please note the date change. The meeting will be held on a Tuesday).
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I. Enter into Closed Session (If needed).
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)
•The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5) |
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J. Return to Open Session.
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K. Adjournment.
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