May 3, 2021 at 6:00 PM - SPECIAL BOARD MEETING

1. Call to Order

2. Pretzel Shoutouts: Recognition of Illinois State Scholars

3. Consent Agenda

3.a. Open Session Minutes from March 29, 2021 meeting

3.b. Executive Session Minutes from March 29, 2021

3.c. Open Session Minutes from April 15, 2021

3.d. Executive Session Minutes from April 15, 2021

4. Canvassed Election Results

5. Adjourn Sine Die

6. Seating of New Board Members-Oath of Office-Roll Call

7. Election of Officers
  7.1  President
  7.2  Vice-President
  7.3  Secretary

8. Public Comment (Policy 2:230)

9. Adjustments to Agenda

10. Discuss Board Of Education Meeting Dates/Time for 21-22 year

11. Approve ELA Quote

12. Approve Summer School Plan

13. Personnel Consent Agenda (Hires pending proper certifications and/or requirements)

13.a. Erin Luttrell-NBE Special Education Teacher

13.b. Carrie Dawdy-Pre-K Special Education teacher

13.c. Lindsey Prather-Junior High Secretary

14. Resignations

• Jay Ayers-Food Service Director
• Abby Davis-JH PE/Health Teacher

15. Executive Session - For the purpose of:

15.a. The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine validity.  5 ILCS 10/2(c).

15.b. 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 probably 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 (c).

16. New School Board Orientation Training

17. Adjournment