| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. RECOGNITION OF GUESTS / PUBLIC COMMENT
|
|
5. CONSENT AGENDA
|
|
5.1. Approval of minutes from recent regular and special meetings, closed session meetings, hearings, and any board committees.
Attachments:
|
|
5.2. Approval of bills payable and bills paid after last board meeting
Attachments:
|
|
5.3. Approval of Imprest and Activity fund reports
Attachments:
|
|
5.4. Approval of Treasurer Report
Attachments:
|
|
5.5. Affirm Resignations - Informational
|
|
5.5.a. OHS - Phil Surprenant - Head Cross Country Coach
Attachments:
|
|
6. REPORTS - Informational (Committee & Other Related Reports)
|
|
6.1. Superintendent-Larry Maynard
|
|
6.1.a. Financial Report
Attachments:
|
|
6.1.b. PSIC Mid-year Update on Liability Insurance: Cyber Coverage
|
|
6.1.c. 2nd Reading: Board Policy Update from IASB. Recommend adoption on Jan. 20, 2021.
Attachments:
|
|
6.1.d. Interview Committee Recommendation - OHS Principal
|
|
6.1.e. Midterm & First 18 Months Report
Attachments:
|
|
6.1.f. Superintendent Evaluation Document Review-Due to Board President for Review w/Supt. in January.
|
|
6.1.g. Key Dates for School Board Candidates (4 Seats)
|
|
6.1.h. Nurse update on CDC-IDPH procedures (Attachments)
Attachments:
|
|
6.2. District Curriculum Coordinator
Presenter:
Mrs. Michelle Kimbro
Attachments:
|
|
6.3. OHS Principal
Presenter:
Mr. Tim Lee
Attachments:
|
|
6.4. OHS Assistant Principal/A.D.
Presenter:
Mr. John Odle
Attachments:
|
|
6.5. OJHS Principal
Presenter:
Mrs. Anne Burton
Attachments:
|
|
6.6. OGS Principal
Presenter:
Ms. Nicole Lapenas
Attachments:
|
|
6.7. OGS Assistant Principal
Presenter:
Mrs. Lisa Acton
|
|
6.8. District Technology Coordinator
Presenter:
Mr. Chris Richardson
Attachments:
|
|
6.9. District Transportation Coordinator
Presenter:
Mrs. Charlotte Lunt
Attachments:
|
|
6.10. District Head of Maintenance/Custodial
Presenter:
Mr. John Siddens
Attachments:
|
|
7. OEA Report
|
|
8. FREEDOM OF INFORMATION REQUESTS
|
|
9. OLD BUSINESS ITEMS - Discussion
|
|
10. CLOSED SESSION
|
|
10.1. "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).".
|
|
11. CONSIDERATION AND ACTION ON:
|
|
11.1. Recommendation to approve the 2020 Tax Levy as presented.
|
|
11.2. Recommendation from Committee to employ Mr. John Odle as the Oakwood High School principal beginning July 1, 2021 for a salary of $78,000 plus district benefits.
Attachments:
|
|
11.3. (Routine Mention): Semi-Annual review of closed session meeting minutes. Recommendation to have these minutes remain closed.
|
|
12. OTHER NEW BUSINESS - Discussion
|
|
13. NEXT MEETING: Third Wednesday of the Month at 5:30 p.m. (January 20, 2021)
|
|
14. ADJOURNMENT
|
