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February 14, 2022 at 7:00 PM - Regular Meeting

Agenda
1. Call to order regular meeting (Roll Call)
2. Public Comments
3. Recognize Jessica Ysursa and Leah Cain as Employees of the Month.
4. Administrative and Committee Reports
4.1. Superintendent's Report 
4.2. Principal's Report - Dr. Tron Young
4.3. Principal's Report - Mr. Brad Rickert
4.4. Special Education Coordinator's Report - Mrs. Cassy Shelton
4.5. BASSC
4.6. BEST Committee
5. Review/Approve/Disapprove placing the following items on the Consent Agenda (Roll Call)
5.1. Minutes of January 10, 2022 Regular Board Meeting
5.2. Minutes of January 10, 2022 Regular Board Meeting Executive Session
5.3. Minutes of January 24, 2022 Special Board Meeting  
5.4. Minutes of January 24, 2022 Special Board Meeting Executive Session
5.5. Minutes of January 24, 2022 Special District Collaboration Meeting
5.6. Minutes of February 7, 2022 Special Board Meeting
5.7. Minutes of February 7, 2022 Special Board Meeting Executive Session
5.8. February Bill List and Payroll
5.9. February Bill List Addendum
5.10. Freedom of Information Act (FOIA) Requests (when received) 
6. Review/Approve/Disapprove Consent Agenda (Roll Call)
7. Review/Approve/Disapprove the annual financial report (Roll Call)
8. Review/Approve/Disapprove the 2-year contract with Fick, Eggemeyer, and Williamson for auditing services for the 2022-23 and 2023-24 school years. (Roll Call)
9. Review/Approve/Disapprove the contract with Inter-State Studio for pictures and yearbook for the 2022-23 school year. (Roll Call)
10. Executive (Closed) Session (5 ILCS 120/2 (c)) - (Roll Call)
10.1. Appointment - Employment - Compensation - Discipline - Performance -
    Dismissal of specific employee(s)
10.2. Collective negotiations with exclusive bargaining agent.
11. Review/Approve/Disapprove the termination of Kane Johnson, the Study Hall Supervisor. (Roll Call)
12. Review/Approve/Disapprove the employment of Loryn Evans as the Study Hall Supervisor. (Roll Call)
13. Review/Approve/Disapprove the employment of Margie Favia as a latch key monitor. (Roll Call)
14. Review/Approve/Disapprove the FMLA request by Nicholas Lograsso. (Roll Call)
15. Adjournment - (Voice)

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