March 9, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
•Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, s specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(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. (5ILCS120/2(c)(2)) |
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4. Pledge of Allegiance
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5. Awards and Recognitions
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5.A. Students of the Month - Erin Barndollar, Annette Winterland, Katelyn Parent, Tadas Rimkevicius
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5.B. Special Olympics Team
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5.C. Lauren Panek, Meghan Wilcoxen - Nominees, "Lifechanger of the Year"
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5.D. Reema Dhawan - Third Place (Special Occasion Speaking), 2020 IHSA Speech State Finals
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5.E. Nour Longi, Lauren Rearden - Qualifiers, 2020 IHSA Speech State Finals
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5.F. Chess - Qualifier, 2020 IHSA Chess State Finals
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5.G. Nate Bielanski, Brandon Johnson, Joey Kibbon, Colin Treanor - Qualifier (200 freestyle relay), 2020 IHSA Boys' Swimming State Finals
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5.H. Apollo Gothard - Champion (220 pounds), 2020 IHSA Class 2A Wrestling Individual State Finals
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5.I. Mo Jarad - Champion (285 pounds), 2020 IHSA Class 2A Wrestling Individual State Finals
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5.J. Drew Nash - Champion (126 pounds), 2020 IHSA Class 2A Wrestling Individual State Finals
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5.K. Grant LaDuke - Runner-Up (152 pounds), 2020 IHSA Class 2A Wrestling Individual State Finals
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5.L. Kyle Schickel - Runner-Up (145 pounds), 2020 IHSA Class 2A Wrestling Individual State Finals
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5.M. AJ Heeg, Ray Hernandez, Evan Schiffman, Alex Tagler, Kyle Zator - Qualifiers, 2020 IHSA Class 2A Wrestling Individual State Finals
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5.N. Wrestling - 2020 IHSA Class 2A Wrestling Dual Team State Champion
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5.O. Board Comments by Pam Driscoll
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6. Public Comment
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7. Principal Report
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8. Chief School Business Official Report
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8.A. Statement of Position
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8.B. Budget Analysis
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8.C. Treasurer's Report
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8.D. Imprest Fund
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8.E. Activity Fund
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9. Superintendent Report
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10. Consent Agenda
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10.A. *Minutes of Previous Meetings
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10.B. *Bills
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10.C. *Payroll
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10.D. *19-66 Authorize Preparation of FY2021 Budget, Set Fiscal Year and Authorize FY2021 Budget Purchases
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10.E. *19-67 IHSA Membership 2020-2021
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11. Information Items
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11.A. 19-21 Students of the Month
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11.B. 19-22 FOIA
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12. Notices and Communications
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12.A. February 2020, Priority Briefing: Hauser, Izzo, Petrarca, Gleason & Stillman, LLC
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13. Closed Session, if needed
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1)) |
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14. Action Considerations (Personnel)
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14.A. 19-68 Personnel Consent Agenda
1) Certified: Leave of Absence Retirement 2) Non-Certified: Hire Resignation 3) Extracurricular: Hire Resignation Correction to Stipend Volunteers
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14.B. 19-69 Memorandum of Understanding for 2024 Retirees
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15. Board Requests/Comments
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16. Adjournment
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