Antioch Community Consolidated School District 34 Board of Education met Nov. 5.
Here is the minutes provided by the board:
A Special Meeting of the Board of Education of Antioch School District 34 was held on Tuesday, November 5, 2019 at the Administrative Services Center, 964 Spafford Street, Antioch, Illinois, in said District. President Hulting called the meeting to order at 6:38 p.m.
ROLL CALL
Roll call showed those present were: Members C. Green, Baronello, Linck, Penn, P. Green and President Hulting. Absent: Member McMahon.
APPROVAL OF THE AGENDA
Member Penn moved and Member Baronello seconded the motion to approve the agenda, as presented. Voice Vote: Ayes - 6, Nays – none. Motion carried.
PUBLIC PARTICIPATION
None.
PRESENTATIONS
SB100 Presentation by HLERK
Michelle Todd and Jessica Nguyen from HLERK presented information on Senate Bill 100 (SB100). This information can be viewed on the District website under 2019 November – SB100 Student Discipline.
ACTION ITEMS
Consideration to Approve: Learning Ally Contract
Member Penn moved and Member Linck seconded the motion to approve the 5-year contract in the amount of $25,536 with Learning Ally, as presented.
Roll call vote: C. Green, P. Green, Penn, Baronello, Linck, Hulting – Aye. Nays – None. Motion carried.
INFORMATION/DISCUSSION ITEMS
Hillcrest Elementary School Signage Discussion
The purchase of letters like the ones recently installed at the Mary Kay McNeill Early Learning Center was discussed. The board briefly discussed the possibility of using the same type of signage as done at Oakland and W.C. Petty schools but that type of lettering would not work with Hillcrest roofline and the lighter color wouldn’t be as visible as it should be. It was agreed that the less expensive acrylic letters in the darker color should be done.
Future Agenda Items and Meeting Summary
Future Agenda Items:
Science Data (Linck)
Impact fees review (P. Green)
AUGS building improvements/addition & Transportation/Warehouse (Hulting)
Meeting Summary:
The board agreed to go with the less expensive option of darker acrylic letters for Hillcrest Elementary School similar to the ones recently installed at the Mary Kay McNeill Early Learning Center.
CLOSED SESSION
Member Linck moved and Member Penn seconded the motion to enter closed session at 7:30 p.m. per
The Open Meetings Act to consider 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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1); and Student disciplinary cases. 5 ILCS 120/2(c)(9).
Roll call vote: McMahon, C. Green, P. Green, Linck, Penn, Baronello, Hulting – Aye. Nays – none. Motion carried.
RECONVENE TO OPEN SESSION
The Board reconvened to open session at 10:16 p.m.
ROLL CALL
Roll call showed those present were: Members Baronello, C. Green, P. Green, Penn, Linck, and President Hulting. Absent: Member McMahon.
ADJOURNMENT
Member Linck moved and Member C. Green seconded the motion to adjourn the meeting at 10:17 p.m. Voice vote: Ayes – 6, Nays – None. Motion carried.
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50353403&fn=minutes.pdf
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