January 15, 2025 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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Shafer ___, Theriault ___, McMillan___, MacKenzie ___, Garafol ___, Bird ___, Wilhoit ___
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III. ENTER CLOSED SESSION
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"I move to adjourn to closed session under Sections 5 ILCS 120/2(c)(1) and 120/2(c)(2) of the Open Meetings Act to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees and 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." Roll call
Theriault ___, McMillan___, Bird ___, Garafol ___, MacKenzie ___, Wilhoit ___, Shafer ___
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IV. CLOSED SESSION ITEMS
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IV.A. Personnel
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V. RETURN TO OPEN SESSION
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VI. PLEDGE OF ALLEGIANCE
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VII. SPECIAL RECOGNITION
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Illinois State Scholars Melody Coffer Daniel Howe Jaden Timblin Clark Wisner |
VIII. STUDENT SUCCESS UPDATE
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HHS AP Spanish |
IX. PUBLIC PARTICIPATION
Description:
Public participation is a time for community members and District employees to express a point of view and/or ask questions, not to debate an issue. Interrogation of District employees, the Superintendent, or the Board of Education will not be permitted, nor will any comment from individual Board members in response to statements made. Consistent with District policy and practice, the Superintendent or administrative staff may follow up with individual speakers after the meeting to address any comments and/or questions. There will be a sign-up sheet for the public to identify their name, address, phone number, name of organization (if any), and a brief description of the topic to be addressed. When called to speak by the Board President, all speakers should use the podium to address the Board and are required to conduct themselves with respect and civility toward others at all times. Consistent with Board Policy 8:30, no speaker may make statements that threaten, harass, and/or intimidate staff members, Board members, or any other person. Comments are limited to 3 minutes for an overall maximum of one hour and/or 20 minutes for any one subject (See Board Policy 2:230). |
X. APPROVAL OF MINUTES
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XI. CONSENT AGENDA
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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.
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XII. NEW BUSINESS
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XII.A. Personnel Report
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XII.B. Teacher Contract Extension - TABLED
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XII.C. Soliant Health, LLC
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XII.D. Jefferson Network Switch
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XII.E. MOU between Harvard CUSD 50 and Marengo CHSD #154
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XII.F. Resolution for the Sale/Disposal of Technology Equipment
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XII.G. First Reading of PRESS 117
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XIII. COMMITTEE REPORTS
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XIII.A. Curriculum Committee - April 16, 2025, 4:30 pm
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XIII.B. Facilities Committee - February 19, 2025, 5:00 pm
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XIII.C. Finance Committee - March 19, 2025, 5:00 pm
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XIII.D. Insurance Committee
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XIII.E. Labor Relations Committee
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XIII.F. Negotiations Committee
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XIII.G. Policy Committee
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XIII.H. Superintendent Evaluation Committee
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XIV. FOIA REQUESTS
Description:
There were no FOIA requests.
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XV. SUPERINTENDENT REPORT
Description:
Semester 1 Attendance Presentation (Dr. Tafoya) Human Resources Presentation (Dr. Larson) HIVE (Dr. Otto)
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XVI. ADDITIONAL MEETING DATES - February 19, 2025, 7:00 pm
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XVII. ADJOURN
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