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March 4, 2020 at 7:00 PM - SPECIAL BOARD MEETING

Agenda
A. Call to Order and Roll Call.                                                                                           6:30 p.m.
B. Enter into Closed Session for the purpose of discussing:
Description:  •The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor, or a volunteer of the District or against legal counsel for the District 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). 

Student disciplinary cases. 5 ILCS 120/2(c)(9).
C. Welcome by Blythe Park School Principal Casimira Gorman.                                      7:00 p.m.
D. Public Comment/Statement.
E. Changes to the Agenda.
F. Committee Meetings.
F.1. There will be presentations regarding potential future Strategic Planning for the District which will correlate with each of the Board Committees.
F.1.a. Capacity Unlimited Strategic Planning Presentation.                                       7:00 p.m. - 7:30 p.m.
F.2. Consortium for Educational Change (CEC) Strategic Planning Presentation.       7:30 p.m. - 8:00 p.m.
Attachments: (1)
F.3. Facilities Committee - Mr. Marhoul.                                            
F.4. Policy Committee - Mr.Barsotti.                                                    .
F.5. Personnel Committee - Mr. Marhoul/Mr. Muirheid.                       
F.6. Education Committee - Ms. Klyber.                                           
F.7. Finance Committee - Mr. Miller.                                                   
G. Future Meeting Dates.
G.1. March 18, 2020 - Regular Business Meeting in the Hauser Learning Resource Center, 7:00 p.m. (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m).
G.2. April 1, 2020 - Committee of the Whole Meeting, 7:00 p.m. Hauser Learning Resource Center. (Please note this meeting location is in lieu of meeting at Central School).
G.3. April 15, 2020 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
G.4. May 6, 2020 - Committee of the Whole Meeting, 7:00 p.m. at Hollywood School.
G.5. May 20, 2020 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
H. Enter into Closed Session (if needed).
Description:  •The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor, or a volunteer of the District or against legal counsel for the District 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). 

Student disciplinary cases. 5 ILCS 120/2(c)(9).
I. Return to Open Session.
J. Adjournment.
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