| Agenda |
|---|
|
1. CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE
|
|
2. PUBLIC PARTICIPATION / COMMENT
|
|
3. RECOGNITION / PRESENTATIONS
|
|
4. CONSENT AGENDA
|
|
4.1. Approval of minutes from recent regular and special meetings, closed session meetings, hearings, and any board committees.
|
|
4.2. Approval of bills payable and bills paid after last board meeting
|
|
4.3. Approval of Imprest and Activity fund reports
|
|
4.4. Approval of Treasurer Report
|
|
4.5. Affirm Resignations, Intent to Retire Notifications - Informational
|
|
4.5.a. (OHS) - Lyle Hicks - Business Teacher Retiring, (OHS) - Head Golf - Lyle Hicks (effective 1 June), (OHS) Head Boys Track - Lyle Hicks (effective 1 June)
|
|
4.5.b. (OHS) - Tricia Hagley - Personal Aide
|
|
4.5.c. (U.O.) - Luke Vogt - Bookkeeper Accounts Payable
|
|
4.5.d. (OHS) - Head Cheer - Kacie Jones
|
|
4.5.e. (OHS) - Volleyball Assistant - McKenzie Doan
|
|
4.5.f. (OJH) - Wendy Fritz - Math Teacher
|
|
4.5.g. (OJH) - Andrew McCune - Science Teacher
|
|
4.5.h. (OHS) - Susan Baer - Physical Education Assistant - Intent to Retire at the end of the 2021-22 School Year.
|
|
5. REPORTS - Informational (Committee & Other Related Reports)
|
|
5.1. Superintendent-Larry Maynard
|
|
5.1.a. ISBE 50K matching School Maintenance Project Grant has been awarded to the District.
|
|
5.1.b. Pandemic Influenza-Virus Management Plan
|
|
5.1.c. E-Learning Plans/Days, Act of God Days, Emergency Days information.
|
|
5.1.d. District Calendar Revisions - Working with ISBE
|
|
5.1.e. Recommendation of the Board Personnel / Interview Committee: Approval of Mr. Tim Walsh as new Transportation Director position to begin May 1, 2020. Will be an action item later in the meeting.
|
|
5.1.f. Recommendation of the Board Personnel / Interview Committee: Approval of Mrs. Shannon Wallace as the new Bookkeeper/Accounts Payable position to begin June 1, 2020. Will be an action item later in the meeting.
|
|
5.2. OHS Principal-Tim Lee
|
|
5.3. OHS AP/AD-John Odle
|
|
5.4. OJHS Principal-Anne Burton
|
|
5.4.a. Softball Proposal Discussion
Attachments:
()
|
|
5.5. OGS Principal-Nicole Lapenas
|
|
5.6. OGS AP/AD-Courtney Dudley
|
|
5.7. Curriculum Coordinator-Michelle Kimbro
|
|
5.8. Technology Coordinator-Chris Richardson
|
|
5.9. Transportation Director-Darla Fritz
|
|
5.10. Head of Maintenance-John Siddens
|
|
6. OCEF REPORT (Annual Banquet was successful)
|
|
7. FREEDOM OF INFORMATION REQUESTS (None)
|
|
8. CLOSED SESSION
|
|
8.1. "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 or legal counsel to determine its validity, or student discipline. 5ILCS 120/2(c).".
|
|
8.2. To consider matters related to collective bargaining 5ILCS (120/2,2c2)
|
|
9. DISCUSSION ITEMS
|
|
10. BUSINESS ITEMS FOR CONSIDERATION AND ACTION:
|
|
10.1. Routine: Approve Membership with the IHSA (Form)
|
|
10.2. Approval of New Transportation Director (Tim Walsh) beginning May 1, 2020 as presented in the board packet.
|
|
10.3. Approval of New Full Time Bookkeeper/Accounts Payable (Shannon Wallace) beginning June 1, 2020 as presented in the board packet.
|
|
11. NEXT MEETING: Regular Meeting on Wednesday, April 15, 2020 at 5:30 p.m.
|
|
12. ADJOURNMENT
|
