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February 19, 2020 at 5:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER / ROLL CALL
2. PLEDGE OF ALLIGIANCE
3. RECOGNITION OF GUESTS / PUBLIC COMMENT
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 - Informational
5. REPORTS - Informational (Committee & Other Related Reports)
5.1. Superintendent-Larry Maynard
5.1.a. Update from Springfield
5.2. OHS Principal-Tim Lee
5.3. OHS AP/AD-John Odle
5.4. OJHS Principal-Anne Burton
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 Coordinator-Darla Fritz
5.10. Head of Maintenance-John Siddens
6. OCEF Report
7. FREEDOM OF INFORMATION REQUESTS
7.1. Routine:  Illinois Retired Teachers Association request for information of any certified staff who are retiring this year.  We have none in our district.
8. OLD BUSINESS ITEMS - Discussion
9. CLOSED SESSION
9.1. "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).". 
9.2. To consider matters related to collective bargaining 5ILCS (120/2,2c2)
10. CONSIDERATION AND ACTION ON: 
10.1. OHS - Recommendation to employ Darrin Fletcher as Volunteer Assistant Baseball Coach
10.2. OHS - Recommendation to employ Michael Glosser as Head Softball Coach
10.3. OHS - Recommendation to employ Justin Wells as Assistant Softball Coach
10.4. OHS - Recommendation to employ Megan Glosser as Volunteer Assistant Softball Coach
10.5. OHS - Recommendation to employ Kylee Bott as Volunteer Assistant Softball Coach
10.6. OHS - Recommendation to employ Lyle Hicks as Head Boys Track Coach
10.7. OHS - Recommendation to employ Ryan Wells as Assistant Track Coach
10.8. Recommendation to adopt the County Facilities Sales Tax Intended Use Resolution as presented.
10.9. Recommendation to authorize the Superintendent to begin work on the FY'21 Budget
10.10. Recommendation to approve Seniority List
11. OTHER NEW BUSINESS - Discussion
12. NEXT MEETING:  Regular Meeting on Wednesday, March 18, 2020 at 5:30 p.m.
13. ADJOURNMENT
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