April 12, 2021 at 7:30 PM - Regular Meeting
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1. Roll Call - 6:45 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes
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3. Open Session - Roll Call - 7:30 p.m.
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4. Written Communication
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5. Items for Information
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5.A. Introduction of Tenured Teachers
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5.B. 2021-22 and 2022-23 School Calendars
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5.D. Holocaust Remembrance Days Proclamation
Attachments:
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6. Comments from the Public - Public comments may be submitted in writing prior to the meeting by sending an email to: publiccomments@eths.k12.il.us. The deadline for submission is 5:30 p.m. on Monday, April 12.
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7. FOIA
Product Analysts Team 3-15-21 Herman 3-22-21 Cochran 3-23-21 Gomez 3-23-21 |
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8. Board Committee Reports
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9. Student Board Report
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10. Superintendent's Report
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11. Items for Action
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11.A. Consent Agenda
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11.A.1) Approval of Asbestos Abatement Contract
Attachments:
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11.A.2) Approval of Carpet Contract Bid
Attachments:
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11.A.3) Approval of Sole Source Purchase (Siemens Industry) Memorandum
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11.A.4) Approval of Minutes
March 8, 2021 Closed Session Minutes March 8, 2021 Regular Meeting Minutes March 23, 2021 Special Meeting Minutes |
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11.A.5) Approval of Bills
Attachments:
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11.A.6) Treasurer's Report - February 2021
Attachments:
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11.A.7) Personnel Agenda
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11.A.7)a. Professional Staff - Certified
Resolution Granting Tenure Appointments |
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11.A.7)b. Appointments to Staff
Certified |
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11.A.7)c. Change in Status
Stipends |
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11.A.7)d. Leave of Absence - Maternity/Paternity
Engineer |
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11.A.7)e. Resignation
Safety |
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11.A.7)f. Retirement
Safety |
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12. Old and New Business
Old Business New Business |
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13. Closing
Polling of the Board Adjournment |
