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February 16, 2021 at 6:05 PM - Regularly Scheduled Board Meeting

Agenda
I. OPENING
II. Call to Order and Roll Call
Pledge of Allegiance
III. APPROVAL OF MINUTES
III.1. Disposition of Minutes
III.1.a. January 19, 2021 - Regular Board Meeting Minutes
III.1.b. February 4, 2021 - Special Board Meeting Minutes
IV. CONSENT AGENDA (Roll Call Required)
***Please be reminded that the Consent Agenda does not require the reading of individually listed items-only the motion to approve the Consent Agenda need to be made.***
FINANCIAL
 
V. ASSISTANT SUPERINTENDENT OF SCHOOLS
V.1. Treasurer's Report
V.2. Business Services Report
VI. DIRECTOR OF BUILDINGS AND GROUNDS REPORT
VII. DIRECTOR OF SPECIAL SERVICES REPORT
VIII. PRINCIPALS' REPORT
IX. PUBLIC PARTICIPATION (3 minutes)
X. EXECUTIVE SESSION
X.1. EXECUTVE SESSION
Suggested Motion: It is moved that the Board of Education to into executive session to consider the appointment, employment, compensation, discipline, performance, or dismissal or specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the publlic body or legal counsel for the publi body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recretional, 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. 5 ILCS 120/2(c)(1).
XI. EXECUTIVE SESSION MINUTES
XI.1. Disposition of Executive Session Minutes
XI.1.a. January 19, 2021 - Executive Session Board Meeting Minutes
XII. SUPERINTENDENT'S REPORT
XII.1. Action Item 21-03 Approval of the Personnel Report
XII.2. Action Item 21-04 Approval of the interfund transfer from Transportation (40) to Operations & Maintenance (2) for the Emergency Buildings & Grounds HVAC repairs in the amount of $315,000.
XII.3. Action Item 21-05 Approval of the interfund transfer from Education (10) to Debt Service (30) in the amount of $600,000.
XIII. INFORMATIONAL
XIII.1. TIF - Calumet Redevelopment Project
XIII.2. INFO - SSGOC Response to Calumet TIF Redevelopment
XIV. CODE OF CONDUCT
XV. ADJOURNMENT
XV.1. Suggested Motion:  It is moved that the Board of Education be adjourned at _________.
 
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