April 25, 2018 at 4:30 PM - Board of Education Special Meeting
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1. Call to Order/Pledge of Allegiance
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2. Roll Call
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Asbery___; Boldt___; Elliott___; Fairchild___; Kassner___; Knowles___; Flanigan____
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3. Consent Agenda Action Items
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"The Consent Agenda items for approval are as follows:"
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3.A. Minutes: Special Open Board Minutes, April 16, 2018
Description:
Recommendation is to approve the Special Open Board Minutes for April 16, 2018.
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3.B. Minutes: Special Closed Board Minutes, April 16, 2018
Description:
Recommendation is to approve the Special Closed Board Minutes for April 16, 2018.
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3.C. Minutes: Regular Open Board Minutes, April 16, 2018
Description:
Recommendation is to approve the Regular Open Board Minutes for April 16, 2018.
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3.D. Minutes: Regular Closed Board Minutes, April 16, 2018
Description:
Recommendation is to approve the Regular Closed Board Minutes for April 16, 2018.
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3.E. Resignations
Description:
Recommendation is to approve the resignation of Freshman Volleyball Coach Lauren Keeler.
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4. Employment
Description:
All employments are contingent on proper paperwork (I-9, Background Checks etc.) being completed and turned in.
Recommendation is to approve the employment of James Beaty as Volunteer Bass Fishing Coach for the 2017 - 2018 school year as presented. May I have a motion for approval? Motion was made by ____ and seconded by____ to approve the employment of James Beaty as Volunteer Bass Fishing Coach for the 2017 - 2018 school year as presented. Asbery___; Boldt __; Elliott; ___; Fairchild___; Kassner ___; Knowles ___; Flanigan____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ Recommendation is to approve the employment of Jacob Boldrey as Volunteer Bass Fishing Coach for the 2017 - 2018 school year as presented. May I have a motion for approval? Motion was made by ____ and seconded by____ to approve the employment of Jacob Boldrey as Volunteer Bass Fishing Coach for the 2017 - 2018 school year as presented. Asbery___; Boldt __; Elliott; ___; Fairchild___; Kassner ___; Knowles ___; Flanigan____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ Recommendation is to approve the employment of James Schubert as Volunteer Bass Fishing Coach for the 2017 - 2018 school year as presented. May I have a motion for approval? Motion was made by ____ and seconded by____ to approve the employment of James Schubert as Volunteer Bass Fishing Coach for the 2017 - 2018 school year as presented. Asbery___; Boldt __; Elliott; ___; Fairchild___; Kassner ___; Knowles ___; Flanigan____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ |
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5. Executive Session
The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District 5 ILCS 120/2(c)(1). Collective negotiating matters between the public body and its employees or their representative, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). Student disciplinary cases. 5 ILCS 120/2(cX9). Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(cX11).
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 matters between the public body and its employees or their representative, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). Student disciplinary cases. 5 ILCS 120/2(cX9). Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(cX11). Asbery____; Boldt ___; Elliott ___; Fairchild___; 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____; Boldt ___; Elliott___; Fairchid -__; Kassner ____; Knowles ___; Flanigan____ Approved _____ Disapproved _____ Abstained ___ Absent ___ MOTION: CARRIED _____ FAILED _____ |
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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! |