January 9, 2018 at 6:00 PM - Special Meeting with closed session
| Agenda |
|---|
|
1. Call to Order / Roll Call (A) (Mr. Drzal)
Call to order the Special meeting of the Board of Education on January 9, 2018 at ____ p.m. A quorum must be met. Roll Call: Ayes ( ) / Absent ( ) / Motion ___.
Description:
Members: Mr. Drzal, Mr. Fleck, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Melendy, Mr. Troy.
|
|
2. Pledge of Allegiance (Mr. Drzal)
|
|
3. Public Comment as per Policy 2:230
The members of the public and district employees may comment on or ask questions of the Board, subject to reasonable constraints. A form is available at the agenda table. Please submit, prior to the meeting to the Board President or Secretary. |
|
4. Contract with Superintendent Search Firm (A) (Mr. Drzal)
Recommendation: The board is recommending approval of the contract for Hazard, Young, Attea & Associates, Ltd. to conduct the superintendent search.
Attachments:
()
|
|
5. Contract for Interim Superintendent (A) (Mr. Drzal)
Recommendation: The board is recommending approval of the employment contract to hire Dr. Bradley Hawk as interim superintendent for the period of February 1 to June 30, 2018.
Attachments:
()
|
|
6. Superintendent Search Discussion (D) (Mr. Drzal)
The Board will discuss the superintendent search process and timeline. |
|
7. Closed Session / Roll Call (A) (Mr. Drzal)
Move to enter into Closed Session at __ p.m. as indicated in the Open Meetings Act and 5ILCS120/2c for discussion of: (1) The appointment, employment, performance, or dismissal of specific employees or legal counsel; (2) Collective Negotiating Matters between the public body and its employees or their representatives, or deliberations concerning salary schedule for one or more classes of employees. Roll Call: Ayes ( ) / Nays ( ) / Absent ( ) / Motion __.
Description:
Members: Mr. Troy, Mr. Drzal, Mr. Geheren, Mr. Fleck, Mr. Gentry, Mr. Quagliano, Mrs. Melendy.
|
|
7.1. Exit or Suspend Closed Session / Voice Call (A) (Mr. Drzal)
Motion to exit or suspend closed session at __ p.m. and return to open session. Voice Call: Ayes ( ) / Nays ( ) / Motion __. |
|
8. Resume in Public Session / Roll Call (A) (President) approx. 7:00 p.m.
Motion to resume the regular meeting at __ p.m. Roll Call: Ayes / Absent / Motion __.
Description:
Members: Mr. Drzal, Mr. Fleck, Mrs. Melendy, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mr. Troy.
|
|
9. Adjournment (A) (Mr. Drzal)
Move to adjourn the meeting at __ p.m. Voice Call: Ayes / Nays / Motion __.
Description:
Action: Adjournment of the Special Meeting.
|
