May 24, 2021 at 4:00 PM - Board of Education Special Board Meeting
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                                        1. Call to Order/Pledge of Allegiance                 
                    
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                                        2. Roll Call                 
                    
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Asbery___; Ashby___; Boldt___; Greathouse___; Kassner___; Knowles___; Flanigan____ 
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                                        3. Action Items                 
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                                        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 _____  | 
    
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                                        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 _____  | 
    
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                                        5. Employment  
                                            All employments are contingent on proper paperwork (I-9, Background Checks etc.) being completed and turned in.  | 
    
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                                        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 _____  | 
    
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                                        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!  |