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January 9, 2020 at 4:00 PM - Board of Education Special Meeting

Agenda
1. Call to Order/Pledge of Allegiance
Description:     
2. Roll Call
Description:  Asbery___; Ashby___; Boldt___; Greathouse___; Kassner___; Knowles___; Flanigan____
      
3. Executive Closed Session
The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District 5 ILCS 120/2(c)(1).

Student disciplinary cases. 5 ILCS 120/2(cX9).
Description:  May I have a motion to enter closed session?

Motion was made by ____ and seconded by_____to approve moving into executive closed session at _____ p.m. in accordance with school board policy 2:220 – E2 items: 

The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District 5 ILCS 120/2(c)(1).

Student disciplinary cases. 5 ILCS 120/2(cX9).


Asbery____; Ashby____; Boldt ___; Greathouse___; Kassner  ____; Knowles ____; Flanigan____

Approved _____ Disapproved _____ Abstained ___ Absent ___
 
MOTION: CARRIED _____ FAILED _____
   

Motion was made by ____  and seconded by_____ to approve entering open session at  __p.m.
 
Asbery____; Ashby____; Boldt ___; Greathouse___; Kassner  ____; Knowles ____; Flanigan____

Approved _____ Disapproved _____ Abstained ___ Absent ___
 
MOTION: CARRIED _____ FAILED _____
4. Action as a result of closed session
Description:  Student discipline
Asbery____; Ashby____; Boldt ___; Greathouse___; Kassner  ____; Knowles ____; Flanigan____

Approved _____ Disapproved _____ Abstained ___ Absent ___
 
MOTION: CARRIED _____ FAILED _____
5. Old Business
1.  Painting and Technology of Invictus Academy
2.  Discussion regarding Maintenance Personnel
Description: 
Recommendation is to approve Painting and Technology of the Invictus Academy.

May I have a motion for approval?


Motion was made by ____ and seconded by____ to approve Painting and Technology of the Invictus Academy.

Asbery____; Ashby___; Boldt ___; Greathouse____; Kassner  ____; Knowles ____; Flanigan____

Approved _____ Disapproved _____ Abstained ___ Absent ___

MOTION: CARRIED _____ FAILED _____


Recommendation is to approve additional Maintenance Personnel.

May I have a motion for approval?


Motion was made by ____ and seconded by____ to approve additional Maintenance Personnel.

Asbery____; Ashby___; Boldt ___; Greathouse____; Kassner  ____; Knowles ____; Flanigan____

Approved _____ Disapproved _____ Abstained ___ Absent ___

MOTION: CARRIED _____ FAILED _____
6. Adjournment
Description:  May I have a motion for approval?
 
Motion was made by ____  and seconded by_______ to approve adjourning the meeting at  __p.m.
 
All in favor say Aye!
  
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