October 6, 2021 at 7:00 PM - COMMITTEE OF THE WHOLE MEETING
| Agenda |
|---|
|
A. Call to Order and Roll Call. 7:00 p.m.
|
|
B. Public Comment/Response.
|
|
C. Changes to the Agenda.
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting. The Board President will need consensus to modify the agenda.
|
|
D. Committee Reports.
|
|
D.1. Facilities Committee - Mr. Marhoul.
|
|
D.1.a. Construction Update.
|
|
D.2. Finance Committee - Mr. Barsotti.
|
|
D.2.a. Focus on Strategic Plan Goals/Goal 5 Stewardship of Resources.
Attachments:
()
|
|
D.3. Education Committee - Ms. Murphy/Ms. Klyber.
|
|
D.3.a. Focus on Strategic Plan Goals/Goal 4 Family & Community Partnerships Discussion.
Attachments:
()
|
|
D.3.b. Illinois State Report Card Preview.
Attachments:
()
|
|
D.3.c. Exploration of Full-Day Kindergarten - Initial action team meeting feedback.
Description:
Moving From Half Day to Full Day Kindergarten
Attachments:
()
|
|
D.3.d. MTSS Contract.
Attachments:
()
|
|
D.4. Personnel Committee - Mr. Muirheid.
|
|
D.5. Policy Committee - Ms. Gunn.
|
|
E. Public Comment/Response.
|
|
F. Future Meeting Dates.
|
|
F.1. October 20, 2021 - Regular Business Meeting, 7:00 p.m. in the multi-purpose room at Ames Elementary School. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
|
|
F.2. November 3, 2021 - Committee of the Whole, 7:00 p.m. - multi-purpose room at Ames Elementary School.
|
|
F.3. November 17, 2021 - Regular Business Meeting, 7:00 p.m. - in the multi-purpose room at Ames Elementary School. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
|
|
G. Enter Into Closed Session (If needed).
Description:
•The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1)
•Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). •Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). |
|
H. Return to Open Session.
|
|
I. Adjournment.
|
