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May 24, 2021 at 4:00 PM - Board of Education Special Board Meeting

Agenda
1. Call to Order/Pledge of Allegiance
Description:     
2. Roll Call
Description:  Asbery___; Ashby___; Boldt___; Greathouse___; Kassner___; Knowles___; Flanigan____
      
3. Action Items
3.A. Apptegy School Communications Agreement
Description:  Recommendation is to approve the 3-year agreement with Apptegy School Communications Program as presented.

May I have a motion for approval?


Motion was made by_ and seconded by_ to approve the 3-year agreement with Apptegy School Communications Program as presented.

Asbery____; Ashby____; Greathouse___; Hemby____; Kassner  ____; Knowles ____; Flanigan____

Approved _____ Disapproved _____ Abstained ___ Absent ___

MOTION: CARRIED _____ FAILED _____
4. Executive Closed Session
The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District 5 ILCS 120/2(c)(1).

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).
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).

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).

Asbery____; Ashby____; Greathouse___; Hemby____; 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____; Greathouse___; Hemby____; Kassner  ____; Knowles ____; Flanigan____

Approved _____ Disapproved _____ Abstained ___ Absent ___
 
MOTION: CARRIED _____ FAILED _____
5. Employment 

All employments are contingent on proper paperwork (I-9, Background Checks etc.) being completed and turned in.
5.A. Athletic Director/ Assistant Principal
Description:  Recommendation is to approve Seth English as Athletic Director/ Assistant Principal for the 2021-2022 school year under a 12-month contract at $87,500.00.

May I have a motion for approval?

Motion was made by_ and seconded by_ to approve Seth English as Athletic Director/ Assistant Principal for the 2021-2022 school year under a 12-month contract at $87,500.00.

Asbery____; Ashby____; Greathouse___; Hemby____; 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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