March 11, 2024 at 4:00 PM - Board of Education Special Board Meeting
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1. Call to Order/Pledge of Allegiance
Description:
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2. Roll Call
Description:
Asbery___; Hemby___; Kassner___; Knowles___; Milt____; Schulte____Ashby____
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3. Staff Input, Board Input, Public Input
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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).
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). Student disciplinary cases. 5 ILCS 120/2(cX9). Asbery___; Hemby___; Kassner___; Knowles___; Milt____; Schulte____Ashby____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ Motion was made by ____ and seconded by_____ to approve entering open session at __p.m. Asbery___; Hemby___; Kassner___; Knowles___; Milt____; Schulte____Ashby____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ |
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5. Discussion
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5.A. 7:40 Board Policy
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5.B. 6:300 Board Policy
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6. Action
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6.A. Gym Floor Refinishing Bid
Description:
Recommendation is to approve the Gym Floor Refinishing bid to Stalker Sports Floors for the amount of $63,850.00.
May I have a motion for approval? Motion was made by ____ and seconded by____ to approve the Gym Floor Refinishing bid to Stalker Sports Floors for the amount of $63,850.00. Asbery___; Hemby___; Kassner___; Knowles___; Milt____; Schulte____Ashby____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED___ FAILED___ |
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6.B. Bus Bids
Description:
Recommendation is to reject all bus bids submitted and authorize the Superintendent to seek bids for bus service transportation.
May I have a motion for approval? Motion was made by ____ and seconded by ____ to reject all bus bids submitted and authorize the Superintendent to seek bids for bus service transportation. Asbery___; Hemby___; Kassner___; Knowles___; Milt____; Schulte____Ashby____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ |
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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! |