Minutes |
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLIGIANCE
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4. RECOGNITION OF GUESTS / PUBLIC COMMENT
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4.1. Kristin Dunker ~ Vermilion Association for Special Education Director
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5. CONSENT AGENDA
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5.1. Approval of minutes from recent regular and special meetings, closed session meetings, hearings, and any board committees.
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5.2. Approval of bills payable and bills paid after last board meeting
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5.3. Approval of Imprest and Activity fund reports
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5.4. Approval of Treasurer Report
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5.5. Affirm Resignations - Informational
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5.5.a. (OHS) Mr. Joe Hayworth, English Teacher. Effective January 23, 2021.
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5.6. Affirm Family Medical Leave Act Request for Alyssa L. Montgomery (OGS) for approximately 6-8 weeks to begin in February 2021 (2/20/21 - 4/21/21).
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6. REPORTS - Informational (Committee & Other Related Reports)
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6.1. Superintendent-Larry Maynard
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6.1.a. Financial Report
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6.1.b. OHS Assistant Principal Vacancy Update
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6.2. District Curriculum Coordinator (Remote)
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6.3. OHS Principal
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6.4. OHS Assistant Principal/A.D. (Remote)
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6.5. OJHS Principal
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6.6. OGS Principal
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6.7. OGS Assistant Principal
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6.8. District Technology Coordinator (Remote)
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6.9. District Transportation Coordinator
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6.10. District Head of Maintenance/Custodial
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7. OCEF Report--Due to the pandemic, OCEF will not have an In-person fundraising event in the Spring of 2021. This means that they will not be handing out any grants next year.
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8. OEA Report
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9. FREEDOM OF INFORMATION REQUESTS
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10. OLD BUSINESS ITEMS - Discussion
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11. CLOSED SESSION
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11.1. "To consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee or legal counsel to determine its validity, or student discipline. 5ILCS 120/2(c).".
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12. CONSIDERATION AND ACTION ON:
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12.1. Voluntary Transfer Notice: Recommendation to approve the voluntary transferring of Amy Mackiewicz to the 10 month secretary position at OGS upon the retirement of Lu Ann Picklap.
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12.2. Recommendation to adopt the Illinois Association of School Board Policy Manual updates as presented for the PRESS Online publishing.
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12.3. Recommendation to approved the Midwest Bus Transit renewal extension as presented.
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13. OTHER NEW BUSINESS - Discussion
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14. NEXT MEETING: Third Wednesday of the Month at 5:30 p.m. (February, 17, 2021)
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15. ADJOURNMENT
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