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June 8, 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___; Greathouse___; Hemby____;Kassner___; Knowles___; Flanigan____
      
3. Staff Input, Board Input, Public Input
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.  5ILCS 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.  5ILCS 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. Action as a result of closed session
5.A. MHEA MOU Request
Description:  Recommendation is to approve the memorandum of understanding for the 2021 Summer School sessions.

May I have a motion for approval?

Motion was made by_ and seconded by_ to approve the memorandum of understanding for the 2021 Summer School sessions.

Asbery___; Ashby___; Greathouse___; Hemby____;Kassner___; Knowles___; Flanigan____

Approved _____ Disapproved _____ Abstained ___ Absent ___

MOTION: CARRIED _____ FAILED _____
5.B. Consolidated District Plan
Description:  Recommendation is to approve the Consolidated District Plan.

May I have a motion for approval?


Motion was made by ____ and seconded by____ to approve the Consolidated District Plan as presented.

Asbery___; Ashby___; Greathouse___; Hemby___; Kassner___; Knowles___; Flanigan____    

Approved _____ Disapproved _____ Abstained ___ Absent ___

MOTION: CARRIED _____ FAILED _____
5.C. 2021-2024 MHEA Contract
Description:  Recommendation is to approve the 2021-2024 MHEA Negotiated Contract as presented. 

May I have a motion for approval?

Motion was made by ____ and seconded by____  approve the 2021-2024 MHEA Negotiated Contract as presented. 

Asbery___; Ashby___; Greathouse___; Hemby___; Kassner___; Knowles___; Flanigan____    

Approved _____ Disapproved _____ Abstained ___ Absent ___

CARRIED _________   FAILED ___________
6. Employment 

All employments are contingent on proper paperwork (I-9, Background Checks etc.) being completed and turned in.
Description:  Recommendation is to approve Erica Curry as Temporary Administrative Assistant for student services as presented.

May I have a motion for approval?


Motion was made by_ and seconded by_ to approve Erica Curry Temporary Administrative Assistant for student services as presented.

Asbery___; Ashby___; Greathouse___; Hemby____;Kassner___; Knowles___; Flanigan____

Approved _____ Disapproved _____ Abstained ___ Absent ___

MOTION: CARRIED _____ FAILED _____
7. 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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