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June 10, 2020 at 4:00 PM - Board of Education Special Board Meeting

Minutes
1. Call to Order/Pledge of Allegiance
Description:     
2. Roll Call
Description:  Asbery___; Ashby___; Boldt___; Greathouse___; Kassner___; Knowles___; Flanigan____
      
3. Executive Closed Session
The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District 5 ILCS 120/2(c)(1).

Collective negotiating matter between the public body and its employees or their representative, or deliberations concerning salary schedules for one or more classes of employees. 5ILCS 120/2(c)(2).
Description:  May I have a motion to enter closed session?

Motion was made by ____ and seconded by_____to approve moving into executive closed session at _____ p.m. in accordance with school board policy 2:220 - E2 items: 

The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District 5 ILCS 120/2(c)(1).

Collective negotiating matter between the public body and its employees or their representative, or deliberations concerning salary schedules for one or more classes of employees. 5ILCS 120/2(c)(2).


Asbery____; Ashby____; Boldt ___; Greathouse___; Kassner  ____; Knowles ____; Flanigan____

Approved _____ Disapproved _____ Abstained ___ Absent ___
 
MOTION: CARRIED _____ FAILED _____
   

Motion was made by ____  and seconded by_____ to approve entering open session at  __p.m.
 
Asbery____; Ashby____; Boldt ___; Greathouse___; Kassner  ____; Knowles ____; Flanigan____

Approved _____ Disapproved _____ Abstained ___ Absent ___
 
MOTION: CARRIED _____ FAILED _____
4. Action as a result of closed session
1.  Approval of Boy's Basketball Coach
Description:  Recommendation is to approve Tim Holloway as Boy's Basketball Coach for the 2020-2021 school year as presented.

May I have a motion for approval?


Motion was made by_ and seconded by_ to approve Tim Holloway as Boy's Basketball Coach for the 2020-2021 school year as presented.

Asbery___; Ashby___; Boldt __; Greathouse___; Kassner ___; Knowles ___; Flanigan____

Approved _____ Disapproved _____ Abstained ___ Absent ___

MOTION: CARRIED _____ FAILED _____
5. New Business Item
1.  IHSA COVID-19 update
Description:  Recommendation is to approve the IHSA Return to Play Guidlines.

May I have a motion for approval?


Motion was made by_ and seconded by_ to approve IHSA Return to Play Guidlines.

Asbery___; Ashby___; Boldt __; Greathouse___; Kassner ___; Knowles ___; Flanigan____

Approved _____ Disapproved _____ Abstained ___ Absent ___

MOTION: CARRIED _____ FAILED _____
6. Adjournment
 
Description:  May I have a motion for approval?
 
Motion was made by ____  and seconded by_______ to approve adjourning the meeting at  __p.m.
 
All in favor say Aye!
  
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