April 5, 2023 at 6:45 PM - Special Board Meeting
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1. Call to Order of Special Board meeting at 6:45 p.m.
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2. Roll Call
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3. Pledge of Allegiance
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4. Approval of Agenda
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5. Harlem School District Mission Statement:
The Mission of the Harlem Consolidated School District, as a vital part of the community, is to help diverse learners realize their unlimited potential by providing an educational program dedicated to academic excellence and the development of strong character in a safe and respectful learning environment.
Presenter:
Dr, Terrell Yarbrough
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6. Comments from the Community
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7. Josh Aurand, Chief School Business Official
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7.A. Recommendation to approve Guaranteed Maximum Price with Ringland Johnson for the HHS CTE addition.
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8. Announcements and Discussion:
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9. ACTION ITEMS
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9.A. Approve Guaranteed Maximum Price with Ringland Johnson for the HHS CTE addition.
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10. Executive Session to discuss Employment of Personnel (5 ILCS 120/2(c)(1), Negotiations (5 ILCS 120/2(c)(2), Selection of a Person to Fill a Public Office ( 5 ILCS 120/2(c)(3), Pending Litigation (5 ILCS 120/2(c)(11), Student Discipline (5 ILCS 120/2(c)(9), Placement of Individual Students in Special Education Programs and Other Matters Relating to Individual Students (5 ILCS 120/2(c)(10), Purchase or Lease of Real Property for the Use of the District (5 ILCS 120/2(c)(5), Setting of a Price for Sale or Lease of Property Owned by the District (5 ILCS 120/2(c)(6), Self-Evaluation, Practices and Procedures or Professional Ethics (5 ILCS 120/2(c)(16), Sale or Purchase of Securities, Investments or Investment Contracts (5 ILCS 120/2(c)(7), Security Procedures (5 ILCS 120/2(c)(8), Establishment of Reserves or Settlement of Claims as provided in Local Government and Governmental Employees Tort Immunity Act (5 ILCS 120/2(c)12), and Discussion of Lawfully Closed Meeting Minutes (5 ILCS 120/2(c)(21).
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11. Adjournment
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