September 6, 2023 at 7:00 PM - SPECIAL BOARD MEETING
Agenda |
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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).
•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). |
C. Return to Open Session. 7:00 p.m.
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D. Public Comment/Response.
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E. Welcome to Central Elementary School by Principal Pete Gatz.
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F. 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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G. Committee Reports.
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G.1. Education Committee - Ms. Kachlic.
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G.1.a. Celebrating District 96: Strategic Plan Video.
Description:
https://www.youtube.com/watch?v=Zziuenh-0-4
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G.1.b. Strategic Plan Goals 1 (Student Growth and Achievement) and 2 (Learning Environment and Culture) Updates.
Attachments:
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G.2. Facilities Committee - Mr. Marhoul.
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G.2.a. FAC meeting overview-August 17, 2023.
Attachments:
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G.3. Finance Committee - Mr. Barsotti.
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G.3.a. Fund Transfer Discussion.
Attachments:
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G.4. Policy Committee - Ms. Gunn.
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G.5. Personnel Committee - Mr. Hunt/Ms. Claps.
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H. Public Comment/Response.
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I. Future Meeting Dates.
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I.1. September 20, 2023 - 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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I.2. October 4, 2023 - Committee of the Whole Meeting, 7:00 p.m. at Hollywood School.
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I.3. October 18, 2023 - 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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J. 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)
•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). |
K. Return to Open Session.
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L. Adjournment.
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