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May 6, 2020 at 7:00 PM - SPECIAL BOARD MEETING

A. Call to Order and Roll Call.                                                                 7:00 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).
B.1. Personnel
C. Return to Open Session
D. Public Comment/Statement.
E. Changes to the Agenda.
F. Committee Meetings.
F.1. Education Committee - Ms. Klyber.                                           
F.1.a. Update on Remote Learning 
Attachments: (1)
F.1.b. Summer School 2020-Discussion
F.1.c. Update Residency Verification and Registration 
Attachments: (1)
F.2. Finance Committee - Mr. Miller.                                                   
Attachments: (1)
F.3. Facilities Committee - Mr. Marhoul.                                            
F.3.a. Construction Update
F.3.a.1) May Community Newsletter-Vistara Construction
Attachments: (1)
F.3.b. Furniture Bid Considerations and Approval 
F.3.b.1) Furniture Bid Tabulation
F.3.c. Ames Playground Change Order Proposals and Potential Approval 
F.3.c.1) Playground Change Order Proposal
F.3.c.1)a) Vistara Playground Price Proposal
F.4. Personnel Committee - Mr. Marhoul/Mr. Muirheid.                       
F.5. Policy Committee - Mr.Barsotti.                                                    .
G. Old Business
G.1. Furniture Package - Possible Action Item.
Description:  I move the Board of Education approve the Furniture Package with Frank Cooney as presented
G.2. Playground Proposal-Possible Action Item
Description:  I move that the Board recommend the preferred vendor Imagination to Berglund Construction Company. In addition that the Playground Committee approve the final playground design with costs not to exceed $175,000. 
H. Future Meeting Dates.
H.1. May 20, 2020 - Regular Business Meeting remotely via, 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.)
H.2. June 3, 2020 - Committee of the Whole Meeting, (Location TBD), 7:00 p.m. .
H.3. June 17, 2020 - Regular Business Meeting (Location TBD), 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.)
I. Adjournment.

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