August 7, 2019 at 6:00 PM - Special Meeting
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I. CALL TO ORDER
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II. ROLL CALL
Description:
Shafer___, McMillan___, Theriault ___, Crosby___, Roldan ___, Duber ___, Lehmann ___
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III. ENTER CLOSED SESSION - 5:00 P.M.
Description:
"I move to adjourn to closed session to discuss 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. 5ILCS 120/2(c)(1), amended by P.A. 99-646." Roll call
Shafer ___, Crosby ___, McMillan ___, Roldan ___, Duber ___, Theriault ___, Lehmann ___ |
IV. CLOSED SESSION ITEMS
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IV.A. Personnel
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IV.B. Letter of Intent - SPED Transitions Program Building Lease
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IV.C. Purchase of Land
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IV.D. Negotiations
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IV.E. Potential Litigation
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V. RETURN TO OPEN SESSION
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VI. PLEDGE OF ALLEGIANCE
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VII. RECOGNITION OF VISITORS
Description:
The District 50 School Board appreciates and welcomes all visitors to tonight's meeting. We ask that visitors sign in so we can thank you for attending.
This is the time in our meeting when we invite the public to address the school board with issues and concerns. While the board is very interested in your comments, this is not a time for discussion or debate; we cannot respond to comments or answer questions at this time. A member of the District 50 administrative staff will follow up within 48 hours of this meeting to determine if you would like to discuss the issue further. In the interest of time, we ask that you keep your comments brief and limit them to three minutes. Since our board meetings are recorded for re-broadcast to the public, your comments will be recorded as well. We ask that you keep your comments civil and professional. We reserve the right to stop anyone who does not comply with this request. If you are interested in making a comment, please raise your hand. When called on to speak, please give your name. Thank you! |
VIII. APPROVAL OF MINUTES
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Open and Closed Session Minutes from the July 17, 2019 Regular Meeting of the Board." Roll call
Theriault ___, Crosby ___, McMillan ___, Roldan ___, Duber ___, Shafer ___, Lehmann ___
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IX. CONSENT AGENDA
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Personnel Report, as presented." Roll call
Shafer ___, Crosby ___, Duber ___, McMillan ___, Roldan ___, Theriault ___, Lehmann ___
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X. NEW BUSINESS
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X.A. Master Resolution
Description:
SUPERINTENDENT RECOMMENDATION: I move to forgo the reading of and approve the Resolution in Support of Transformation and Reuse of Former Motorola Campus, as presented." Roll call
Roldan ___, Crosby ___, McMillan ___, Duber ___, Shafer ___, Theriault ___, Lehmann ___
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XI. COMMITTEE REPORTS
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XI.A. Agriculture/Horticulture Committee
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XI.B. Building Trades Committee
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XI.C. Curriculum Committee
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XI.D. Facility Committee
Description:
August 21, 2019 - 5:00pm
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XI.E. Finance Committee
Description:
September 18, 2019 - 5:00 pm
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XI.F. Insurance Committee
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XI.G. Labor Relations Committee
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XI.H. Negotiations Committee
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XI.I. Policy Committee
Description:
August 21, 2019 - 4:00pm
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XI.J. Superintendent Evaluation Committee
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XII. CFO REPORT
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XII.A. Tentative Budget
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XIII. SUPERINTENDENT REPORT
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XIV. ADDITIONAL MEETING DATES
Description:
August 21, 2019 - 7:00 pm Board Meeting
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XV. ADJOURN
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