March 24, 2022 at 4:00 PM - Special Meeting

1. Call to Order / Roll Call  (BP 2:10)

2. Consent Calendar  (BP 2:200; BP 2:220)

2.a. Freedom of Information Act Report  (BP 2:250)

2.a.1) There have been no FOIA requests since the last meeting.

2.b. Board Policy Change - BP 6:315, Accelerated Placement Program

2.c. Approve IHSA membership for the 2022-2023 School Year

3. Hearing of Visitors  (BP 2:230)

4. Communications  (BP 2:140; BP 3:10)

5. Old Business

6. Comptroller's Report (Tracy DeClerck) (BP 3:10)

6.a. Request to approve bid for Phase 1, HVAC replacement

7. Superintendent’s Report (Dr. Jay Morrow)  (BP 3:10; BP 3:40)

7.a. Proposed Silvis Development

8. Committee Reports  (BP 2:150)

9. Board Hot Topics

10. BLANKET MOTION

10.a. Approve HVAC bid with Schebler Company, Bettendorf, Iowa, in the amount of $1,811,000, as presented (BP 2:20; BP 4:60)

11. ACTION ITEMS

11.a. Executive Session  (BP 2:200)

11.a.1) 5 ILCS 120/2(c)(1) Personnel to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s) of the district

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

11.a.3) 5 ILCS 120/2(C)(9) Student Discipline

11.b. Return to Open Session  (BP 2:200)

11.c. Personnel Recommendations  (BP 5:30)

11.c.1) Classified

11.c.2) Certified

11.d. Student Discipline Action (BP 7:190; BP 7:210)

11.e. Adopt Resolution #684 for non-renewal of fourth year probationary teacher

12. Other Matters

13. Building Tour

14. Adjourn  (BP 2:220)