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July 13, 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. Executive Closed Session
The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District 5 ILCS 120/2(c)(1).

Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(cX11).
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).

Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(cX11).

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 _____
4. Action Items
4.A. Approval of Resolutions Authorizing Filing of Request to Intervene and Authorizing Filing of Appeals in Property Tax Assessments.
Description:  Recommendation is to approve the Resolutions Authorizing Filing of Request to Intervene and Authorizing Filing of Appeals in Property Tax Assessments on the following: _________________________________________________________________________________________________________________________________________________________________________________________.

May I have a motion for approval?

Motion was made by ____ and seconded by ____ to approve the Resolutions Authorizing Filing of Request to Intervene and Authorizing Filing of Appeals in Property Tax Assessments on the following: _________________________________________________________________________________________________________________________________________________________________________________________.

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

Approved _____ Disapproved _____ Abstained ___ Absent ___

MOTION: CARRIED _____ FAILED _____
5. Employment
Description:  All employments are contingent on proper paperwork (I-9, Background Checks etc.) being completed and turned in.

Recommendation is to approve the Trace Turner as the Social Science Teacher for the 2021-2022 school year at Lane E Step 5.

May I have a motion for approval?

Motion was made by ____ and seconded by ____ to approve the Trace Turner as the Social Science Teacher for the 2021-2022 school year at Lane E Step 5.


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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