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Meeting Agenda
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I. Call to Order
Pledge of Allegiance "I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands: one Nation, under God, indivisible, with Liberty, and Justice for all." |
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II. Roll Call
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III. Approval of Agenda
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IV. Correspondence
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V. President's Report
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VI. Superintendent's Report
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VII. Action Item: 20-106
Administration recommends action to approve E-Learning Plan |
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VIII. Audience Comments/Questions (Open)
(3 Minutes per person/group) Please State your Name |
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IX. Executive Session
The appointment, employment, compensation, hearing, discipline, performance or dismissal of specific employee(s) of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body to determine it's validity. 5ILCS 120/2 (c) (1). |
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X. Action Item: 20-107
Administration recommends action to approve Executive Session Minutes - Regular Meeting -May 18, 2020 |
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XI. Action Item: 20-108
Administration recommends action to approve Executive session - Committee of The Whole - May 18, 2020 |
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XII. Report from Administration
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XIII. Action Item: 20-109
Administration recommends action to approve Resignation(s) |
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XIV. Action Item: 20-110
Administration recommends action to approve Appointment(s) |
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XV. Action Item: 20-111
Administration recommends action to approve Medical Leave(s) |
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XVI. Action Item: 20-112
Administration recommends action to approve 2020-21 Principal Mentor Contract(s) |
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XVII. Action Item: 20-113
Administration recommends action to approve the Science Book purchase - English K-8 - 6 year |
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XVIII. Action Item: 20-114
Administration recommends action to approve HLS Summer Construction Projects |
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XIX. Action Item: 20-115
Administration recommends action to approve revised Policy 5:330 Vacation Day(s) |
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XX. Action Item: 20-116
Administration recommends action to approve Owner Representative Job Description |
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XXI. Action Item: 20-117
Administration recommends action to approve Owner Representative Appointment |
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XXII. For Your Information
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XXIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 20, 2020 at 6:00 PM - Special Meeting | |
| Subject: |
I. Call to Order
Pledge of Allegiance "I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands: one Nation, under God, indivisible, with Liberty, and Justice for all." |
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Approval of Agenda
|
|
| Subject: |
IV. Correspondence
|
|
| Subject: |
V. President's Report
|
|
| Subject: |
VI. Superintendent's Report
|
|
| Subject: |
VII. Action Item: 20-106
Administration recommends action to approve E-Learning Plan |
|
|
Attachments:
|
||
| Subject: |
VIII. Audience Comments/Questions (Open)
(3 Minutes per person/group) Please State your Name |
|
| Subject: |
IX. Executive Session
The appointment, employment, compensation, hearing, discipline, performance or dismissal of specific employee(s) of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body to determine it's validity. 5ILCS 120/2 (c) (1). |
|
| Subject: |
X. Action Item: 20-107
Administration recommends action to approve Executive Session Minutes - Regular Meeting -May 18, 2020 |
|
| Subject: |
XI. Action Item: 20-108
Administration recommends action to approve Executive session - Committee of The Whole - May 18, 2020 |
|
| Subject: |
XII. Report from Administration
|
|
| Subject: |
XIII. Action Item: 20-109
Administration recommends action to approve Resignation(s) |
|
|
Attachments:
|
||
| Subject: |
XIV. Action Item: 20-110
Administration recommends action to approve Appointment(s) |
|
|
Attachments:
|
||
| Subject: |
XV. Action Item: 20-111
Administration recommends action to approve Medical Leave(s) |
|
|
Attachments:
|
||
| Subject: |
XVI. Action Item: 20-112
Administration recommends action to approve 2020-21 Principal Mentor Contract(s) |
|
|
Attachments:
|
||
| Subject: |
XVII. Action Item: 20-113
Administration recommends action to approve the Science Book purchase - English K-8 - 6 year |
|
|
Attachments:
|
||
| Subject: |
XVIII. Action Item: 20-114
Administration recommends action to approve HLS Summer Construction Projects |
|
| Subject: |
XIX. Action Item: 20-115
Administration recommends action to approve revised Policy 5:330 Vacation Day(s) |
|
| Subject: |
XX. Action Item: 20-116
Administration recommends action to approve Owner Representative Job Description |
|
| Subject: |
XXI. Action Item: 20-117
Administration recommends action to approve Owner Representative Appointment |
|
|
Attachments:
|
||
| Subject: |
XXII. For Your Information
|
|
| Subject: |
XXIII. Adjournment
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