September 8, 2022 at 5:00 PM - Special Meeting
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL
Description:
Shafer ___, Theriault ___, McMillan___, Duber ___, Garafol ___, MacKenzie ___, Wilhoit ___
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III. ENTER CLOSED SESSION
Description:
"I move to adjourn to closed session under Sections 5 ILCS 120/2(c)(1), 120/2(c)(2), and 120/2(c)(11) of the Open Meetings Act to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees; 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; and 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." Roll call
McMillan___, Duber ___, MacKenzie ___, Wilhoit ___, Garafol ___, Theriault ___, Shafer ___
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IV. CLOSED SESSION ITEMS
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IV.A. Personnel
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IV.B. Negotiations
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IV.C. Potential Litigation
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V. RETURN TO OPEN SESSION
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VI. PLEDGE OF ALLEGIANCE
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VII. PUBLIC PARTICIPATION
Description:
Public participation is a time for community members and District employees to express a point of view, not to debate an issue. There will be a sign-up sheet for the public to identify their name, address, phone number, name of the organization represented (if any), and a brief description of the topic to be addressed. A District 50 administrative staff member will follow up with you within 48 hours of this meeting to determine if you would like to discuss the issue further. Comments are limited to 3 minutes for an overall maximum of one hour and/or a 20-minute-minimum total length for any one subject (See Board Policy 2:230).
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VIII. APPROVAL OF MINUTES
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Closed and Open Session Minutes from the Regular Meeting of the Board on August 17, 2022, as presented." Roll call
Duber ___, MacKenzie ___, Wilhoit ___, McMillan___, Garafol ___, Theriault ___, Shafer ___
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IX. CONSENT AGENDA
Description:
NOTE: Items under the Consent Agenda are considered routine and are enacted under one motion. There is no separate discussion of these items prior to the Board vote unless a Board member requests that an item be removed from the agenda for separate action. SUPERINTENDENT RECOMMENDATION: "I move to waive the reading of and approve the Consent Agenda as listed in the Board Agenda." Roll call
MacKenzie ___, Wilhoit ___, McMillan___, Duber ___, Garafol ___, Theriault ___, Shafer ___
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X. NEW BUSINESS
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X.A. Agape Therapies and Educational Services Corp
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the agreement with Agape Therapies and Educational Services Corp. for Speech Therapy Services at a rate of $100 per hour through May 26, 2023, as presented." Roll call
Wilhoit ___, McMillan___, Duber ___, MacKenzie ___, Garafol ___, Theriault ___, Shafer ___
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X.B. Barbara Belke (Speech Path Specialists, Ltd.)
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Therapy Staffing Agreement with Barbara Belke (Speech Path Specialists, Ltd.) at a rate of $85 per hour through May 26, 2023, as presented." Roll call
McMillan___, Duber ___, MacKenzie ___, Wilhoit ___, Garafol ___, Theriault ___, Shafer ___
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X.C. Bella Malek (ProCare Therapy)
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the agreement with Bella Malek (ProCare Therapy) for Telehealth supervision services at a rate of $55.68 per hour through May 26, 2023, as presented." Roll call
Duber ___, MacKenzie ___, Wilhoit ___, McMillan___, Garafol ___, Theriault ___, Shafer ___
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X.D. Caitlin Sullivan (ProCare Therapy)
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the agreement with Caitlin Sullivan (ProCare Therapy) for VocoVision services at a rate of $89.36 per hour through May 26, 2023, as presented." Roll call
MacKenzie ___, Wilhoit ___, McMillan___, Duber ___, Garafol ___, Theriault ___, Shafer ___
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X.E. Cheryl Gipson (ProCare Therapy)
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the agreement with Cheryl Gipson (ProCare Therapy) for VocoVision services at a rate of $110.48 per hour through May 26, 2023, as presented." Roll call
Wilhoit ___, McMillan___, Duber ___, MacKenzie ___, Garafol ___, Theriault ___, Shafer ___
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X.F. Karla Cortes (ProCare Therapy)
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the agreement with Karla Cortes (ProCare Therapy) for VocoVision services at a rate of $102.88 per hour through May 26, 2023, as presented." Roll call
McMillan___, Duber ___, MacKenzie ___, Wilhoit ___, Garafol ___, Theriault ___, Shafer ___
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X.G. Lauren Lambdin
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the agreement with Lauren Lambdin for Speech Services at a rate of $100 per hour through May 26, 2023, as presented." Roll call
Duber ___, MacKenzie ___, Wilhoit ___, McMillan___, Garafol ___, Theriault ___, Shafer ___
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X.H. Morgan Aldrich (Soliant Health, LLC)
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the agreement with Morgan Aldrich (Soliant Health, LLC) for VocoVision services at a rate of $89.36 per hour through May 26, 2023, as presented." Roll call
MacKenzie ___, Wilhoit ___, McMillan___, Duber ___, Garafol ___, Theriault ___, Shafer ___
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X.I. Ogle County Physical Therapy, Inc. Agreement
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Agreement between Ogle County Physical Therapy, Inc., and Harvard High School at a rate of $35 per hour through September 6, 2023, as presented." Roll call
Wilhoit ___, McMillan___, Duber ___, MacKenzie ___, Garafol ___, Theriault ___, Shafer ___
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XI. COMMITTEE REPORTS
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XI.A. Agriculture/Horticulture Committee
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XI.B. Curriculum Committee – October 19, 4:30 pm
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XI.C. Facilities Committee – October 19, 5:00 pm
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XI.D. Finance Committee – September 21, 5:00 pm
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XI.E. Insurance Committee
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XI.F. Labor Relations Committee
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XI.G. Negotiations Committee
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XI.H. Policy Committee – September 21, 4:00 pm
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XI.I. Superintendent Evaluation Committee
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XII. FOIA REQUESTS
Description:
There were no FOIA requests.
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XIII. ADDITIONAL MEETING DATES
Description:
September 21, 7:00 pm
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XIV. ADJOURN
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