Ball Chatham Community Unit School District 5 Board will meet on Thursday, Dec. 20.
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 Student Discipline [5 ILCS 120/2(c)(9)]
2.4 Litigation [5 ILCS 120/2(c)(11)]
2.5 Contract Negotiations [5 ILCS 120/2(c)(2)]
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. TRUTH AND TAXATION HEARING
4.1 Truth and Taxation Hearing - Tax Levy Presentation
4.2 Resolution to Adopt 2018 Tax Levy
5. COMMUNICATIONS
5.1 Good News: Director of Technology Annual Report
5.2 School Logo Update
5.3 Citizens: Opportunity for Visitors to Address the School Board Concerning Any Agenda Topic
6. CONSENT AGENDA ITEMS
6.1 Adoption of Consent Agenda Items
6.2 Minutes of Regular Board Meeting, November 29, 2018
6.3 Minutes of Facilities and Grounds Committee Meeting, December 5, 2018
6.4 School District Accounts Payable
6.5 School Activity Account Reports
6.6 Treasurer/Financial Report
6.7 FOIA Requests
7. PERSONNEL CONSENT ITEMS
7.1 Adoption of Personnel Consent Agenda Items
7.2 Resignation of GHS Paraprofessional
7.3 Resignation of BES Paraprofessional
7.4 Resignation of BES Cafeteria Supervisor
7.5 Resignation of BES Cafeteria Supervisor
7.6 Resignation of GES Playground Supervisor
7.7 Retirement of CES Custodian
7.8 Employment of Full-Time GES Nurse
7.9 Employment of Full-Time BES Paraprofessional
7.10 Employment of Full-Time BES Cook
7.11 Employment of Full-Time BES Cafeteria Manager
7.12 Employment of Part-Time (3 Hour) BES Cook
7.13 Employment of Part-Time (3.5 Hour) BES Playground Supervisor
7.14 Employment of Part-Time (2.5 Hour) BES Cafeteria Supervisor
7.15 Employment of Part-Time (3.5 Hour) GES Cafeteria/Playground Supervisor
7.16 Leaves of Absence
8. NEW BUSINESS
8.1 GIS Course Description Change
8.2 GMS Course Handbook Changes
8.3 GHS Course Handbook Changes
8.4 Snow Removal Contract 2018-2019
8.5 Permission to publish a RFP for HR Software
8.6 Resolution to Dispose of Surplus and Non Salvageable Equipment
9. COMMUNICATIONS
9.1 Future Board Meeting Dates / Dates for 2018/19 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
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