Community Consolidated School District 46 Board of Education met Aug. 9.
Here is the agenda provided by the Board:
A. Call to Order and Roll Call
B. Establishment of Quorum
C. Pledge of Allegiance
D. Approval of Agenda
E. Public Comments - Thank you for attending the meeting of the Board of Education. You are reminded that these meetings are held in public but are not public meetings. You are welcome to address the Board during “Public Comment”. You are asked to limit your remarks to fewer than four minutes. Guidelines for Public Comment are available at each meeting, along with the current agenda. Contact information for Board members and schools is listed at the end of this agenda.
F. Presentation- Preliminary Budget
G. Board Reports
H. Superintendent Report
I. Consent Agenda - Approval of routine, procedural, informational and/or self explanatory items. Can include discussion of individual items on the consent agenda.
Board members may motion to remove items from the consent agenda to the full agenda for individual attention.
· Motion to approve Consent Agenda items including:
o July 19, 2017 Regular Meeting Minutes as presented
o Personnel Report as presented
o Exception Report as presented
o Accounts Payable as presented
J. Action Items - These agenda items will be voted on by the Board at this meeting.
· Motion to approve the Major Impact purchase of Chromebook laptops for Frederick
in the amount of $7,614.57.
· Motion to approve a.5 kindergarten teacher at Woodview school.
· Motion to approve Wendy Chiswick as the Assistant Director of Pupil Services at a salary of $70,000.
K. Unfinished Business - These are unresolved issues that were previously brought before the Board. The items will be discussed but no action will be taken at this meeting.
· Update on the Solar Project
L. New Business - These are new issues for the Board to discuss. No action will be taken at this meeting.
· Discussion of School Liaison
M. Topics For Future Agenda Items
N. Public Comments
O. Closed Session – Open Meetings Act 5 ILCS 120/2(c)(1) “ The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity”; and/or 5 ILCS 120/2(c)(11) “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”; and/or 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.”;5 ILCS 120/2(c)(5)”The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
P. Adjournment
http://ww2.d46.k12.il.us/boe/boeagendas/080917agenda.pdf
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