June 5, 2019 at 7:00 PM - SPECIAL BOARD MEETING
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A. Call to Order and Roll Call. 6:15 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. 7:00 p.m.
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D. Welcome by Central Principal Pete Gatz.
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E. Public Comment/Statement.
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F. Changes/Additions to the Agenda.
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G. Old Business
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G.1. M.O.U. - Action Item.
Description:
• I move the Board of Education approve the Memorandum of Understanding from DLA Architects as presented.
Attachments:
()
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G.2. Vistara Contract - Action Item.
Description:
• I move the Board of Education approve the Vistara Contract as presented.
Attachments:
()
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G.3. Advanced Approval Required List - Action Item.
Description:
•I move the Board of Education approve the Advanced Approval Required List as presented.
Attachments:
()
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G.4. Non-Union Salary Recommendations 2019-2020 - Action Item.
Description:
•I move the Board of Education approve the Non-Union Salary Recommendations for 2019-2020 as presented.
Attachments:
()
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H. Superintendent's Salary Recommendation 2019-2020 - Action Item.
Description:
•I move the Board of Education approve the Superintendent's Salary Recommendation as presented.
Attachments:
()
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I. Committee Meetings.
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I.1. Finance Committee - Mr. Miller. 7:00 p.m. - 7:15 p.m.
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I.1.a. M.O.U.
Attachments:
()
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I.2. Facilities Committee - Mr. Marhoul. 7:15 p.m. - 8:15 p.m.
Attachments:
()
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I.3. Policy Committee - Mr. Barsotti.
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I.4. Personnel Committee - Mr. Marhoul/Mr. Muirheid.
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I.5. Education Committee - Ms. Klyber.
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J. Public Comment/Response.
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K. Future Meetings.
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K.1. June 19, 2019 - Regular Business Meeting - Canceled.
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K.2. June 26, 2019 - Regular Business Meeting (rescheduled), 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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K.3. July 3, 2019 - Committee of the Whole Meeting - Canceled.
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K.4. July 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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L. Enter into Closed Session (if needed), 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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M. Return to Open Session.
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N. Adjournment.
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