March 6, 2024 at 7:00 PM - Committee of the Whole Meeting
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A. Call to Order and Roll Call. 6:15 p.m.
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B. Enter into Closed Session for the purpose of discussing:
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). |
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C. Return to Open Session. 7:00 p.m.
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D. Public Comment/Response.
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E. Welcome by Hollywood School Principal Kim Hefner.
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F. 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.
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G. Committee Reports.
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G.1. Finance Committee - Mr. Barsotti.
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G.1.a. Budget Calendar.
Attachments:
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G.1.b. Financial Projections.
Attachments:
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G.1.c. Technology Update.
Attachments:
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G.1.d. Salt Creek Valley Transportation Update.
Attachments:
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G.2. Education Committee - Ms. Kachlic.
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G.2.a. Curriculum Review Update.
Attachments:
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G.2.a.1) Science.
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G.2.a.2) ELA.
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G.3. Policy Committee - Ms. Gunn.
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G.3.a. Policy Review - Section 5
Attachments:
()
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G.4. Facilities Committee - Mr. Marhoul.
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G.5. Personnel Committee - Mr. Hunt/Ms. Claps.
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H. Public Comment/Response.
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I. Future Meeting Dates.
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I.1. March 20, 2024 - 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.).
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I.2. April 3, 2024 - Committee of the Whole Meeting, 7:00 p.m. in the Library of Blythe Park School.
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I.3. April 17, 2024 - 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.).
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J. 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). |
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K. Return to Open Session.
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L. Adjournment.
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