September 19, 2019 at 4:30 PM - SPECIAL MEETING - BOARD RETREAT

I. Call to Order
        Pledge of Allegiance
                "I pledge allegiance to the Flag of the United States of America, and to the
                Republic for which it stands: one Nation, under God, indivisible, with
                Liberty, and Justice for all."

II. Roll Call

III. Audience Comments/Questions (Open)
           (3 Minutes per person/group)
            Please State your Name  

IV. Executive Session 

IV.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employee(s), of the public body, or legal counsel for the public body, including hearing testimony lodged against an employee of the public body to determine it's validity. 5ILC 120/2 (c) (1).  

IV.B. Purpose Statement - Preparing to evaluate your Superintendent 

IV.C. Brief overview of the Superintendent Evaluation Process

IV.D. Define your elements and process 

IV.E. Our work tonight 

IV.E.1. Agree on the evaluation template 

IV.E.2. Agree on the areas that the Superintendent will be evaluated in 2019/20

IV.E.2.a. What are the big areas of focus?

IV.E.2.a.(1) 2018/19 SWOT Discussion with the Superintendent 

IV.F. Recap 

IV.G. Brief Reflections 

V. Action Item: 19-27
Administration recommends action to approve Appointment(s)

VI. Next Board Meeting
             Monday, October 21, 2019 at 6:00 p.m. - Administrative Office (Central Office)
            16001 Lincoln Avenue - Harvey, Illinois 60426 

VII. Call for Adjournment