July 25, 2022 at 8:00 AM - 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. 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. Action as a result of closed session
Description:
Recommendation is to approve the negotiated PTAB Settlement for Baldwin for the tax years 2018, 2019 and 2020.
May I have a motion for approval? Motion was made by_ and seconded by_ to approve the negotiated PTAB Settlement for Baldwin for the tax years 2018, 2019 and 2020. Asbery___; Ashby___; Greathouse___; Hemby___; Kassner ___; Knowles ___; Flanigan____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: 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 Ryan Maurer as Freshman Academy Assistant Principal effective August 1st at a base salary of $66,000.00 with an increase to $71,000.00 upon issuance of the Principal endorsement.
May I have a motion for approval? Motion was made by_ and seconded by_ to approve Ryan Maurer as Freshman Academy Assistant Principal effective August 1st at a base salary of $66,000.00 with an increase to $71,000.00 upon issuance of the Principal endorsement. 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! |