| Minutes |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLIGIANCE
|
|
4. RECOGNITION OF GUESTS / PUBLIC COMMENT
|
|
4.1. Kristin Dunker ~ Vermilion Association for Special Education Director
|
|
5. CONSENT AGENDA
|
|
5.1. Approval of minutes from recent regular and special meetings, closed session meetings, hearings, and any board committees.
|
|
5.2. Approval of bills payable and bills paid after last board meeting
|
|
5.3. Approval of Imprest and Activity fund reports
|
|
5.4. Approval of Treasurer Report
|
|
5.5. Affirm Resignations - Informational
|
|
5.5.a. (OHS) Mr. Joe Hayworth, English Teacher. Effective January 23, 2021.
|
|
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).
|
|
6. REPORTS - Informational (Committee & Other Related Reports)
|
|
6.1. Superintendent-Larry Maynard
|
|
6.1.a. Financial Report
|
|
6.1.b. OHS Assistant Principal Vacancy Update
|
|
6.2. District Curriculum Coordinator (Remote)
|
|
6.3. OHS Principal
|
|
6.4. OHS Assistant Principal/A.D. (Remote)
|
|
6.5. OJHS Principal
|
|
6.6. OGS Principal
|
|
6.7. OGS Assistant Principal
|
|
6.8. District Technology Coordinator (Remote)
|
|
6.9. District Transportation Coordinator
|
|
6.10. District Head of Maintenance/Custodial
|
|
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.
|
|
8. OEA Report
|
|
9. FREEDOM OF INFORMATION REQUESTS
|
|
10. OLD BUSINESS ITEMS - Discussion
|
|
11. CLOSED SESSION
|
|
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).".
|
|
12. CONSIDERATION AND ACTION ON:
|
|
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.
|
|
12.2. Recommendation to adopt the Illinois Association of School Board Policy Manual updates as presented for the PRESS Online publishing.
|
|
12.3. Recommendation to approved the Midwest Bus Transit renewal extension as presented.
|
|
13. OTHER NEW BUSINESS - Discussion
|
|
14. NEXT MEETING: Third Wednesday of the Month at 5:30 p.m. (February, 17, 2021)
|
|
15. ADJOURNMENT
|
