January 28, 2019 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of Communications
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V. Public Comment
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VI. Superintendent's Report
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VI.A. Correspondence
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VII. Consent Agenda
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VII.A. Approval of Minutes
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VII.A.1. Special Minutes of December 10, 2018
Attachments:
()
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VII.A.2. Confidential Minutes of December 10, 2018 (1st Closed Session)
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VII.A.3. Confidential Minutes of December 10, 2018 (2nd Closed Session)
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VII.A.4. Special Minutes of December 12, 2013
Attachments:
()
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VII.A.5. Confidential Minutes of December 12, 2018
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VII.A.6. Special Minutes of December 13, 2018
Attachments:
()
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VII.A.7. Confidential Minutes of December 13, 2018
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VII.A.8. Regular Minutes of December 17, 2018
Attachments:
()
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VII.A.9. Confidential Minutes of December 17, 2018 (1st Closed Session)
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VII.A.10. Confidential Minutes of December 17, 2018 (2nd Closed Session)
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VII.B. Approval of Employment
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VII.B.1. Certified Personnel
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VII.B.1.a. Kelly Barbour, Lincoln, CD Classroom, $44,481.26, 1//14/19
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VII.C. Leave of Certified Personnel
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VII.C.1. Lisa Kolb, Costello, Special Education 1:1 Aide, 1/14/19, Intermittent (as needed)
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VII.C.2. Elizabeth Freund, Home, 2nd Grade Teacher, 1/22/19-2/18/19
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VII.C.3. Mark Galba, Maintenance Director, 1/15/19, Intermittent (as needed)
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VII.D. Approval of Resignations
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VII.D.1. Margretel Carey, Home/Edison, Art Teacher, 12/21/18
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VII.D.2. Kelly Manteck, Lincoln, 1:1 ECE Aide, 1/25/19
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VII.D.3. Lisa Schmitt, Lincoln, CD Aide, 1/6/19
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VII.D.4. Judith Knittle, Robinson, Part-Time After Care, 1/22/19
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VII.E. Authorize Payment of Monthly Bills for January, 2019
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VII.E.1. Bill List January, 2019
Attachments:
()
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VII.E.2. Activity Fund January, 2019
Attachments:
()
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VIII. Action Items
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VIII.A. Action of Lawfully Closed Executive Session Minutes
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IX. Closed Session
Description:
The Board will go into Closed Executive Session to discuss employment, compensation, and performance of specific employees of the public body, pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1).
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X. Return to Open Session
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XI. Adjournment
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