Sangamon Sun

Ball Chatham Community Unit School District 5 Board will meet Nov. 28.

Here is the agenda provided by the Board;

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 Contract Negotiations [5 ILCS 120/2(c)(2)]

2.4 Litigation [5 ILCS 120/2(c)(11)]

2.5 Closed Session Minutes [5 ILCS 120/2(c)(21)]

2.6 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. [5 ILCS 120/2(c)(5)]

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: 2017 1A Girls Tennis 2nd place at IHSA State

4.2 Good News: Recognition of School Board Members in honor of School Board Member Appreciation Day - November 15, 2017

4.3 Director of Technology Annual Report

4.4 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, October 24, 2017

5.3 Minutes of Special Board Meeting, November 6, 2017

5.4 Minutes of Special Board Meeting, November 14, 2017

5.5 School District Accounts Payable

5.6 School Activity Account Reports

5.7 Treasurer/Financial Report

5.8 FOIA Requests

5.9 SecondReading - Policies from PRESS July, 2017

5.10 Speech Team Competition in Kentucky

6. PERSONNEL CONSENT ITEMS

6.1 Adoption of Personnel Consent Agenda Items

6.2 Resignation of Occupational Therapist

6.3 Resignation of GES School Nurse

6.4 Resignation of GIS Paraprofessional

6.5 Resignation of GES Paraprofessional

6.6 Resignation of GMS Head Custodian

6.7 Resignation of CES 2nd Shift Custodian

6.8 Resignation of GMS Security Monitor

6.9 Resignation of BES 2nd Shift Custodian

6.10 Resignation of BES Playground Supervisor

6.11 Employment of Full-Time 2nd Shift Custodian at CES

6.12 Employment of BES Head Custodian

6.13 Employment of BES Paraprofessional

6.14 Employment of GES Paraprofessional

6.15 Employment of School Nurse at Glenwood Elementary School

6.16 Employment of Full-Time Study Hall Aide at Glenwood High School

6.17 Employment of Assistant Girls Soccer Coach at GHS

6.18 Employment of Assistant Girls Soccer Coach at GHS

6.19 Employment of Assistant Boys and Girls Track & Field Coach at GMS

6.20 Leaves of Absence

7. NEW BUSINESS

7.1 First Reading: Policy 4:170 AP4 National Terrorism Advisory System and Policy 7:140 AP Use of Metal Detectors for Student Safety

7.2 Approval to proceed with Mechanical Solutions for Chiller replacement at GHS.Funding Source: Construction Bond- Funding Source: Construction Bond

7.3 Approval to proceed using Daktronics Inc. for the replacement of the scoreboards and sound systems at the high school football and soccer/track complexes

7.4 Set Truth and Taxation Hearing

7.5 Triple I Conference Update

8. COMMUNICATIONS

8.1 Future Board Meeting Dates / Dates for 2017/18 SY

8.2 Citizens - Opportunity for Visitors to Address the School Board Concerning Any Topic

9. ADJOURNMENT

9.1 Adjournment of Regular Meeting

http://www.boarddocs.com/il/cusd5/Board.nsf/Public