Ball Chatham Community Unit School District 5 Board met March 26.
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 Litigation [5 ILCS 120/2(c)(11)]
2.4 Contract Negotiations [5 ILCS 120/2(c)(2)]
2.5 Closed Session Minutes [5 ILCS 120/2(c)(21)]
2.6 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 Strategic Planning Prezi
4.2 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 Finance Committee Meeting Minutes, January 11, 2018
5.3 Minutes of Regular Board Meeting, January 18, 2018
5.4 Minutes of Special Board Meeting, January 31, 2018
5.5 Minutes of Special Board Meeting, February 5, 2018
5.6 Minutes of Construction Committee Meeting, February 7, 2018.
5.7 School District Accounts Payable
5.8 School Activity Account Reports
5.9 Treasurer/Financial Report
5.10 FOIA Requests
5.11 Second Reading of October, 2017 PRESS Policies Bundles: Homelessness, PreSchool Expulsions, Use of Term Ward, Miscellaneous
5.12 Petition for Detachment and Annexation
6. Personnel Consent Items
6.1 Adoption of Personnel Consent Agenda Items
6.2 Resignation of Director of Special Education
6.3 Resignation of GMS Guidance Counselor
6.4 Resignation of GHS Guidance Counselor
6.5 Retirement of Administrative Assistant to Transportation Director
6.6 Resignation of GMS Nurse
6.7 Resignation of Administrative Assistant to Director of Athletics
6.8 Resignation of BES Custodian
6.9 Resignation of CES Paraprofessional
6.10 Resignation of GIS Paraprofessional
6.11 Resignation of Bus Driver
6.12 Resignation of GHS Custodian
6.13 Resignation of GHS PT (3.5 Hrs) Cook
6.14 Resignation of GMS PT (6.5 hrs) Cook
6.15 Resignation of GMS PT (2.5 hr) Cafeteria Supervisor
6.16 Resignation of CES PT (2.5 hr) Playground Supervisor
6.17 Resignation of GIS PT (2.5 hr) Playground Supervisor
6.18 Resignation of GIS PT (2.5 hr) Playground Supervisor
6.19 Resignation of GMS Assistant Girls Basketball Coach
6.20 Resignation of GHS Assistant Girls Basketball Coach
6.21 Resignation of BES PreK Teacher
6.22 Employment of.75 FTE Occupational Therapist
6.23 Employment of Administrative Assistant to the Superintendent
6.24 Employment of Administrative Assistant to the Director of Athletics
6.25 Employment of full-time Finance Secretary at GMS
6.26 Employment of Paraprofessional at BES
6.27 Employment of Paraprofessional at CES
6.28 Employment of Paraprofessional at GIS
6.29 Employment of Full-Time 2nd Shift Custodian at BES
6.30 Employment of Full-Time 2nd shift Custodian at GHS
6.31 Employment of 6.5 hour Cook at GMS
6.32 Employment of 3.0 hour Cook at GIS
6.33 Employment of 3.5 hour Playground Supervisor at BES
6.34 Employment of 2.5 hour Cafeteria Supervisor at GMS
6.35 Employment of 3.5 hour Playground Supervisor at CES
6.36 Approval of Independent Contractor Agreement
6.37 Retirement Letter - 6% Pipeline
6.38 Retirement Letter - 6% Pipeline
6.39 Employment of Head Boys and Girls Tennis Coach at GHS
6.40 Leaves of Absence
7. New Business
7.1 Approve School calendars for the 2018/2019 and 2019/2020 school years
7.2 K-5 English Language Arts (ELA) Resource Adoption
7.3 Resolution for Interfund Loan
7.4 Interfund Transfer of Excess Bond Funds
7.5 Approval to proceed with advertising contracts for the scoreboards project at Glenwood High School
7.6 Request to Seek Proposals for GMS Band Instruments
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
https://www.boarddocs.com/il/cusd5/Board.nsf/Public
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