October 28, 2021 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order & Roll Call
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II. Pledge of Allegiance
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III. Consent Items
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III.A. Financial
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III.B. Minutes
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III.B.1. Open & Closed Session Minutes - Regular Meeting, September 28, 2021
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IV. Informational Items
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IV.A. Illinois PaCE Framework
Presenter:
Presenter: Justin Newell
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V. Administrative Reports
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V.A. Associate Superintendent, Director of HR & Info Systems
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V.B. Director of Finance & Operations, CSBO
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V.C. Coordinator of Special Education
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V.D. Director of Curriculum & Instruction
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V.E. Additional Building Administrators & Directors
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V.F. Superintendent
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VI. Action Items (Public Comment)
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VI.A. Review/Approve Agreement with SIUE Regarding Student Placement
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VI.B. Review/Approve Board Policies (1:10, 1:20, 1:30, 2:10, 2:30, 2:240, 3:30, 5:10, 5:190, 6:100, 6:145, 6:160, 6:170, 6:220, 6:235, 6:255, 6:260, 7:220, 7:230, 7:280, 7:345, 8:90) - 2nd Reading
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VI.C. Review/Approve Natural Gas Energy Supply Contract with Mansfield Power & Gas, LLC.
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VI.D. Personnel (Executive Session)
Closed Session purusant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee. |
VI.E. Collective Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
VI.F. Emergency Procedures (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(8) to discuss Emergency Security Procedures and the use of personnel and equipment to respond to actual danger to the safety of employees, students, staff or public property, as it relates to COVID-19. |
VI.G. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has been filed and is pending in a court or administrative tribunal. |
VI.H. Review/Approve Memorandum of Understanding 2021-2022-C with the Bethalto Education Association
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VI.I. Review/Approve Memorandum of Understanding 2021-2022-D with the Bethalto Education Association
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VI.J. Review/Approve Memorandum of Understanding 2021-2022-E with the Bethalto Education Association
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VI.K. Review/Approve Memorandum of Understanding 2021-2022-C with the Bethalto Educational Support Personnel Association
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VI.L. Review/Approve Memorandum of Understanding 2021-2022-D with the Bethalto Educational Support Personnel Association
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VI.M. Review/Approve Robotics Club at CMHS and add Robotics Club Sponsor as a paid, grant-funded, position to the Stipend Compensation Matrix, for the 2021-2022 School Year
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VI.N. Review/Approve FreshMentor Club at CMHS and add FreshMentor Sponsor as a paid position to the Stipend Compensation Matrix, for the 2021-2022 School Year
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VI.O. Review/Add Vocal Director as a paid position to the Stipend Compensation Matrix, for the 2021-2022 School Year
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VI.P. Review/Add Costumer/Publications Director as a paid position to the Stipend Compensation Matrix, for the 2021-2022 School Year
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VI.Q. Review/Add Head & Assistant Bowling Coaches as paid positions to the Stipend Compensation Matrix, for the 2021-2022 School Year
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VI.R. Review/Approve Personnel Actions
Certified Leave of Absence - MS Math/Science Non-Certified Rescind of Retirement - Bus Driver Non-Certified Leave of Absence - MS Title Parapro, Bus Monitor Non-Certified Resignation- MS Kitchen Manager Non-Certified Transfer - Elem FT Custodian, MS Kitchen Staff Non-Certified Hires - MS Kitchen Manager, MS Kitchen Staff Non-Certified Exempt Rescind Hire - Beyond the Bell Child Care Asst. ExtraCurricular - HS Head & Asst. Bowling, HS FreshMentor Sponsor, HS Vocal Director for Drama, HS Costumer/Publications Director for Drama, HS Robotics Co-Sponsors Volunteer - MS Boys Basketball |
VI.S. Other Actions as Necessary
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VII. Public Comment
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VIII. Adjournment
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