The Ball-Chatham School District Board of Education met Oct. 24 to hire faculty and staff.
Here is the meeting's agenda, as provided by the board:
"The Ball-Chatham Board of Education consists of seven board members elected to serve, without compensation, for overlapping terms of four years each. The board elects a president, vice-president and secretary to serve for one-year terms."
1. PLEDGE OF ALLEGIANCE/CALL TO ORDER/ROLL CALL
1.1 Roll Call
2. CLOSED SESSION
2.1 Adjournment from Regular Session to Closed Session
2.2 Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees of the Public Body or Legal Counsel for the Public Body [5 ILCS 120/2(c)(1)]
2.3 Evidence or testimony presented in open hearing, or in closed hearing where specifically authorized by law, to a quasi-adjudicative body, as defined in the Open Meetings Act, provided that the body prepares and makes available for public inspection a written decision setting forth its determinative reasoning. [5 ILCS 120/2(c)(5)]
2.4 Contract Negotiations [5 ILCS 120/2(c)(2)]
2.5 Litigation [5 ILCS 120/2(c)(11)]
2.6 Closed Session Minutes [5 ILCS 120/2(c)(21)]
2.7 Adjournment from Closed Session to Regular Session
3. APPROVAL OF AGENDA
3.1 Approval of Agenda
3.2 Action Items from Closed Session
4. COMMUNICATIONS
4.1 Good News: Recognition of GMS Fall Sports This item has files attached
4.2 Good News: Sandy Marcotte named 2016 Illinois School Counselor Association's Middle/Junior High Counselor of the Year Award This item has files attached
4.3 Citizens: Opportunity for Visitors to Address the School Board Concerning Any Agenda Topic
5. CONSENT AGENDA ITEMS
5.1 Adoption of Consent Agenda Items
5.2 Minutes of Regular Board Meeting, September 26, 2016 This item has files attached
5.3 Finance Committee Minutes, September 22, 2016 This item has files attached
5.4 School District Accounts Payable This item has files attached
5.5 School Activity Account Reports This item has files attached
5.6 Treasurer/Financial Report This item has files attached
5.7 FOIA Requests This item has files attached
5.8 Second Reading: Policy 4:60 - Purchases and Contracts This item has files attached
6. PERSONNEL CONSENT ITEMS
6.1 Adoption of Personnel Consent Agenda Items
6.2 Resignation of GHS Full-Time Custodian This item has files attached
6.3 Resignation of Temporary Bus Monitor This item has files attached
6.4 Resignation of Paraprofessional This item has files attached
6.5 Employment of Full-Time 2nd Shift Custodian at BE
6.6 Employment of GIS Playground Supervisor (2.5 hrs/day)
6.7 Employment of Temporary Bus Monitor
6.8 Employment of GIS Speech Contest Assistant
6.9 Job Description Change This item has files attached
6.10 Leaves of Absence
7. NEW BUSINESS
7.1 FY16 Audit Presentation
7.2 Approve Ameresco Resolution This item has files attached
7.3 First Reading of Policies from PRESS, July, 2016 Issue This item has files attached
7.4 Board Committees
8. COMMUNICATIONS
8.1 Future Board Meeting / Board Activity Dates
8.2 Citizens - Opportunity for Visitors to Address the School Board Concerning Any Topic
9. ADJOURNMENT
9.1 Adjournment of Regular Meeting
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