April 11, 2023 at 6:00 PM - Special Meeting
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1. Call to Order/Roll Call (6:00 pm)
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2. Approval of Agenda
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3. Pledge of Allegiance
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4. Adjourn to Closed Session
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4.a. Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. Act.5 ILCS 120/2 (c)(1)
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5. Reconvene to Open Session (6:30 p.m.)
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6. Public Comments Related to Matters on the Agenda (Policy 2:230) The Board welcomes comments and questions and gives them serious consideration. The first community participation is solely for comments about matters on this agenda.
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7. Action Items
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7.a. Approve Administrator Contract Recommendations |
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7.a.i. Director of Communications & Community Relations
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7.a.ii. Associate Principal for Edgewood Middle School (KW)
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7.a.iii. Associate Principal for Edgewood Middle School (JW)
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7.a.iv. Associate Principal for Northwood Middle School (NB)
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7.b. Approve Lease for 1495 Old Deerfield Rd.
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7.c. Approve Agreement with Graves Design Group for Architectural Services on Oak Terrace Elementary School Early Childhood Center Remodel Project
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7.d. Approve Agreement with Happ Builders, Inc. for Construction Management Services on Oak Terrace Elementary School Early Childhood Center Remodel Project
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7.e. Bill List
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7.f. Personnel Recommendations
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7.g. Approve Bid Award Asbestos Removal at Ravinia & Indian Trail Elementary Schools
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7.h. Approve Resolution 230411 Dismissal Of Educational Support Personnel Employee for Reasons Other Than Reduction-In-Force
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8. Information Items
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8.a. Presentation-DMGroup Breakthrough Teams - Results 2021-2022, Experiences 2022-2023
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9. Public Comments
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10. Board/Superintendent Other
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11. Closed Session (Policy 2:200)
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11.a. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. Act.5 ILCS 120/2 (c)(1) |
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11.b. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
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11.c. Litigation when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).
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12. Adjournment
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