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April 6, 2022 at 7:00 PM - Special Board Meeting/ Committee of the Whole Meeting

Agenda
A. Call to Order and Roll Call.                                                                 7:00 p.m.
B. Welcome by Hollywood School Principal Kim Hefner.
C. Public Comment/Response.                                                            
D. 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.
E. Committee Reports.
E.1. Education Committee - Ms. Murphy/Ms. Klyber.

E.1.a. EL and Special Education program overview and update.

Attachments: (2)

E.1.b. Strategic Plan Goals 1, 2, and 3.

E.2. Finance Committee - Mr. Barsotti.
E.3. Policy Committee - Ms. Gunn.
E.4. Personnel Committee - Mr. Muirheid.
E.5. Facilities Committee / Old Business - Mr. Marhoul.
E.5.a. Approval of contract for Central Elementary Waterline Replacement  Project - Action Item.
E.5.b. Approval of contracts for Roof Replacement and Building Envelope Projects - Action Item.
E.5.c. Facility Advisory Committee Meetings-March 3, 2022, and April 4 2022.
Attachments: (2)
E.5.d. Tree Donation-Morton Arboretum.
Attachments: (1)
F. Public Comment/Response.
G. Future Meeting Dates.
G.1. April 20, 2022 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (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.2. May 4, 2022 - Committee of the Whole Meeting, 7:00 p.m. in the multi-purpose room at Blythe Park School.
G.3. May 18, 2022 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 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 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).
I. Return to Open Session.
J. Adjournment.

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