November 6, 2019 at 7:00 PM - SPECIAL BOARD MEETING and COMMITTEE OF THE WHOLE MEETING
| Agenda |
|---|
|
A. Call to Order and Roll Call. 6:30 p.m.
|
|
B. Enter into Closed Session for the purpose of discussing:
Description:
•Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
•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). |
|
C. Return to Open Session. 7:00 p.m.
|
|
D. Welcome by Hollywood School Principal Kim Hefner.
|
|
E. Public Comment/Statement.
|
|
F. Changes/Additions to the Agenda.
|
|
G. Committee Meetings.
|
|
G.1. Facilities Committee - Mr. Marhoul. 7:00 p.m. - 7:30 p.m.
|
|
G.1.a. M.O.U. Playground Design Ames and Hollywood Schools 191008.
Attachments:
()
|
|
G.1.b. Follow-Up from Special Meeting Regarding Hollywood School.
|
|
G.2. Education Committee - Ms. Klyber. 7:30 p.m. - 8:00 p.m.
|
|
G.2.a. District 96 Student Achievement.
Attachments:
()
|
|
G.3. Finance Committee - Mr. Miller. 8:00 p.m. - 8:15 p.m.
|
|
G.3.a. Interfund Transfer of Monies from Operations and Maintenance Fund to Capital Funds.
Attachments:
()
|
|
G.3.b. D96 Tax Year 2019 Levy - Proposed.
Attachments:
()
|
|
G.4. Policy Committee - Mr.Barsotti. 8:15 p.m. - 8:20 p.m.
|
|
G.5. Personnel Committee - Mr. Marhoul/Mr. Muirheid. 8:20 p.m. - 8:25 p.m.
|
|
H. Future Meetings.
|
|
H.1. November 20, 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.).
|
|
H.2. December 2, 2019 - Special Meeting, 6:00 p.m. - 9:00 p.m. in the Hauser Learning Resource Center.
|
|
H.3. December 4, 2019 - Committee of the Whole Meeting, 7:00 p.m. Ames School.
|
|
H.4. December 18, 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.).
|
|
I. Adjournment.
|
