Ball Chatham Community Unit School District 5 Board met May 21.
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 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 Finance Committee Meeting, April 17, 2018
5.3 Minutes of Regular Board Meeting, April 23, 2018
5.4 Minutes of Construction Committee Meeting, May 2, 2018
5.5 School District Accounts Payable
5.6 School Activity Account Reports
5.7 Treasurer/Financial Report
5.8 FOIA Requests
5.9 Renewal of LUDA and IASB Memberships for 18/19
5.10 Second Reading of HR Policies - 5:200, 5:220, 5:220AP, 5:250, 5:330 - Tabled Until June Meeting
5.11 Approval of District Title I Plan
5.12 Paper Bid Results
6. Personnel Consent Items
6.1 Adoption of Personnel Consent Agenda Items
6.2 Resignation of GHS Drivers Education Teacher and Head Wrestling Coach
6.3 Resignation of GES Special Education Teacher
6.4 Resignation of Occupational Therapist
6.5 Resignation of Occupational Therapy Assistant
6.6 Resignation of GHS Administrative Assistant
6.7 Resignation of GIS Library Aide
6.8 Resignation of BES Library Aide
6.9 Resignation of CES Paraprofessional
6.10 Resignation of BES Pre-K Parent Coordinator
6.11 Retirement of GHS Full-Time Cook/Cashier
6.12 Resignation of Bus Driver
6.13 Resignation of GMS Custodian
6.14 Resignation of CES Custodian
6.15 Resignation of BES Playground Supervisor
6.16 Employment of High School Principal
6.17 Employment of Special Education Coordinator
6.18 Employment of Full-Time GHS Art Teacher
6.19 Employment of Full-Time GHS English Teacher
6.20 Employment of Full-Time GMS Language Arts Teacher
6.21 Employment of Full-Time GMS Language Arts Teacher
6.22 Employment of Full-Time CES Special Education Teacher
6.23 Employment of Full-Time BES Third Grade Teacher
6.24 Employment of Full-Time GES Special Education Teacher
6.25 Employment of Full-Time BES Paraprofessional (18/19 SY)
6.26 Employment of Part-Time BES Playground Supervisor (18/19 SY)
6.27 Employment of GMS Custodian
6.28 Employment of PRE-K Parent Coordinator (part-time)
6.29 Employment of GHS Head Wrestling Coach
6.30 Employment of GHS Assistant Girls' Volleyball Coach
6.31 Employment of GMS Assistant Football Coach
6.32 18/19 Voluntary Transfers
6.33 Leaves of Absence
6.34 Resignation of BES Paraprofessional
6.35 Resignation of CES Part-Time Cook
6.36 Resignation of CES Paraprofessional
6.37 Resignation of CES Playground Supervisor
6.38 Resignation of GHS Boys Swim Coach
7. Old Business
7.1 Update on Scoreboards
8. New Business
8.1 Student Handbook Changes for 18/19
8.2 Graduation Procedures for Board Members
8.3 Upgrade the Security of the East Entrance at GHS
8.4 Approval for Leasing Options for 3000 Chromebooks, Chromebook OS Management Licenses and Carrying Cases
8.5 Approval to Purchase 80 Refurbished Desktops
8.6 Approval to Purchase Two Hyper-Converged Infastructures
8.7 Approval to Purchase 30 Refurbished Desktops
8.8 Board Meeting Dates for 18/19 School Year
9. Communications
9.1 Future Board Meeting Dates / Dates for 2017/18 SY
9.2 Citizens - Opportunity for Visitors to Address the School Board Concerning Any Topic
10. Adjournment
https://www.boarddocs.com/il/cusd5/Board.nsf/Public