April 6, 2022 at 7:00 PM - Special Board Meeting/ Committee of the Whole Meeting
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A. Call to Order and Roll Call. 7:00 p.m.
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B. Welcome by Hollywood School Principal Kim Hefner.
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C. Public Comment/Response.
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D. 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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E. Committee Reports.
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E.1. Education Committee - Ms. Murphy/Ms. Klyber.
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E.1.a. EL and Special Education program overview and update.
Attachments:
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E.1.b. Strategic Plan Goals 1, 2, and 3. |
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E.2. Finance Committee - Mr. Barsotti.
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E.3. Policy Committee - Ms. Gunn.
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E.4. Personnel Committee - Mr. Muirheid.
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E.5. Facilities Committee / Old Business - Mr. Marhoul.
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E.5.a. Approval of contract for Central Elementary Waterline Replacement Project - Action Item.
Attachments:
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E.5.b. Approval of contracts for Roof Replacement and Building Envelope Projects - Action Item.
Attachments:
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E.5.c. Facility Advisory Committee Meetings-March 3, 2022, and April 4 2022.
Attachments:
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E.5.d. Tree Donation-Morton Arboretum.
Attachments:
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F. Public Comment/Response.
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G. Future Meeting Dates.
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G.1. April 20, 2022 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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G.2. May 4, 2022 - Committee of the Whole Meeting, 7:00 p.m. in the multi-purpose room at Blythe Park School.
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G.3. May 18, 2022 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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H. 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)
•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). •Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). |
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I. Return to Open Session.
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J. Adjournment.
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