March 16, 2016 at 5:00 PM - Executive Board Meeting
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVAL OF AGENDA
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IV. PUBLIC PARTICIPATION
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V. CLOSED SESSION TO CONSIDER THE 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; DISCUSSION OF MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THIS ACT, WHETHER FOR PURPOSES OF APPROVAL BY THE BODY OF THE MINUTES OR SEMI-ANNUAL REVIEW OF THE MINUTES, AS MANDATED BY SECTION 2.06 [5 ILCS 120/2.06]. |
VI. CONSENT AGENDA
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VI.A. Approval of Open Session Minutes of FY16 Meeting #4 on February 24, 2016
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VI.B. Approval of Personnel Report
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VI.C. Approval of Accounts Payable for Month of March, 2016
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VI.D. Acknowledgement of Receipt of Treasurer's Report for the month of January 2016
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VII. REGIONAL DIRECTOR'S REPORT
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VIII. ACTION ITEMS
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VIII.A. Staff Dismissals
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VIII.A.1. Approval of Resolution Authorizing the Honorable Dismissal of Full-time
Educational Support Personnel |
VIII.A.2. Approval of Resolution Authorizing Dismissal of Part-time
Educational Support Personnel |
VIII.A.3. Approval of Non-renewal of Administrator Contract and Reassignment (Removed from agenda on 3/15/2016)
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VIII.A.4. Approval of Resolution Authorizing Honorable Dismissal of Teachers
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VIII.B. Semi-annual Review of Closed Session Minutes and Consideration of Release of Closed Session Minutes
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VIII.C. Approval of Resolution for Destruction of Audio Recordings of Past Closed Sessions - 18 months or older: March 19, 2014, April 23, 2014, June 18, 2014, and August 27, 2014
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VIII.D. Approval of Regional Direction's Evaluation (Handout)
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IX. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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X. ADJOURNMENT
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