January 6, 2021 at 7:00 PM - SPECIAL MEETING AND COMMITTEE OF THE WHOLE 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:
•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).
•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. Public Comment/Response.
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E. Changes to the Agenda.
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting. The Board President will need consensus to modify the agenda.
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F. Committee Reports.
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F.1. Facilities Committee - Mr. Marhoul.
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F.1.a. Long-Range Facility Planning Update: Prioritization and Costs.
Attachments:
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F.2. Policy Committee - Mr. Barsotti.
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F.2.a. PRESS Plus Memo #106.
Attachments:
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F.2.a.1) Policy 3:40 - Superintendent.
Attachments:
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F.2.a.2) Policy 4:80 - Accounting and Audits.
Attachments:
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F.2.a.3) Policy 4:90 - Student Activity and Fiduciary Funds.
Attachments:
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F.2.a.4) Policy 6:20 - School Year Calendar and Day.
Attachments:
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F.2.a.5) Policy 6:340 - Student Testing and Assessment Program.
Attachments:
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F.2.a.6) Policy 7:100 - Health, Eye, and Dental Examinations; Immunizations and Exclusion of Students.
Attachments:
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F.2.a.7) Policy 7:140 - Search and Seizure.
Attachments:
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F.2.a.8) Policy 7:300 - Co-Curriculars Athletics.
Attachments:
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F.2.b. PRESS Plus Memo #106 - Five-Year Review.
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F.2.b.1) Policy 5:270 - Employment At-Will Compensation and Assignment.
Attachments:
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F.2.b.2) Policy 6:315 - High School Credit for Students in Grade 7 or 8.
Attachments:
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F.3. Education Committee - Ms. Klyber.
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F.4. Personnel Committee - Mr. Marhoul/Mr. Muirheid.
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F.5. Finance Committee - Mr. Miller.
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G. Old Business.
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G.1. Goals 2020-2021 - Action Item.
Attachments:
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H. New Business/Discussion.
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I. Public Comment/Response.
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J. Future Meeting Dates.
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J.1. January 20, 2021 - Regular Business Meeting, 7:00 p.m. in the Multi-Purpose Room of Ames. (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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J.2. February 3, 2021 - Committee of the Whole Meeting, 7:00 p.m. at Hollywood School.
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J.3. February 17, 2021 - Regular Business Meeting, 7:00 p.m. in the Multi-Purpose Room of Ames. (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. Adjournment.
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