August 4, 2011 at 6:00 PM - Special Meeting with closed session
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1. Call to Order / Roll Call (A) (President, Mr. Skala)
Call to order the August 4, 2011 Special meeting of the Board of Education at __ p.m. A quorum must be met. Roll Call: Ayes / Absent / Motion __
Description:
Members: Mr. Drzal, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Skaja, Mr. Skala, Mr. Troy
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2. Pledge of Allegiance
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3. Public Comment as per Policy 2:230
The members of the public and district employees may comment on or ask questions of the Board, subject to reasonable constraints. A form is available at the agenda table. Please submit, prior to the meeting to the Board President or Secretary. |
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4. Revision and Adoption of the Agenda (A) (Mr. Skala)
Motion to adopt the agenda as presented or with changes. Voice Call: Ayes / Nays / Motion __ |
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5. Closed Session (A) (Mr. Skala)
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5.1. Enter into Closed Session / Roll Call: Move to enter into closed session at __ p.m. as indicated in the OMA and 5ILCS120/2c for discussion of: (1) The appointment, employment, discipline, performance, or dismissal of specific employees or legal counsel, and (2) Collective Negotiating Matters Roll Call: Ayes / Nays / Motion __
Description:
Members: Mr. Drzal, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Skaja, Mr. Skala, Mr. Troy
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5.2. Exit Closed Session: Move to exit closed session at __ p.m., returning to public session. Voice Call: Ayes / Nays / Motion __
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6. Resume in Public Session / Roll Call (A) (Mr. Skala)
Resume the special meeting at __ p.m. Roll Call: Ayes / Absent / Motion __
Description:
Members: Mr. Troy, Mr. Skala, Mrs. Skaja, Mr. Quagliano, Mr. Gentry, Mr. Geheren, Mr. Drzal
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7. Action Items as Required (A) (Mr. Skala)
Motion will be provided by the Board. Roll or Voice Call vote required. |
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8. Human Resources (HR) Personnel Report (A) (Ms. Lombard)
Discussion: The HR Personnel report will be given, providing explanation for the resignations, retirements, terminations, employment, contract revisions, and leave requests. Roll Call: Ayes / Nays / Motion __
Description:
Recommendation: Seeking approval of the Board for the required action as presented.
Attachments:
()
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9. Performance Contact Inducement Resolution (#2011-08-01) (A) (Mr. Altmayer)
Discussion: At the 7.7.11 COW, the Finance Committee discussed funding of the CTS Performance Contract with QECB allocation dollars from McHenry County; whereby, an Inducement Resolution would be appropriate. Roll Call: Ayes / Nays / Motion __
Description:
Recommendation: Seeking approval of the Board for the Performance Contract Inducement Resolution #2011-08-01 as presented.
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10. Adjournment (A) (Mr. Skala)
Move to adjourn the meeting at __ p.m. Voice Call: Ayes / Nays / Motion __ |
