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5-5-2021 Special Board of Education Meeting

Agenda

  1. Call to Order
  2. Roll Call & Quorum
    1. Establish Quorum
    2. Approval of Agenda

  3. Hearing of Delegations

  4. Presentations
    1. Superintendent Search
      1. BWP Associates
      2. Hazard, Young, Attea & Associates
      3. IASB – Illinois Association of School Boards
      4. Ray & Associates
      5. School Exec Connect
  5. Administrative Reports
    1. Promotion Planning Update

  6. Consent Items:
    1. Adopt Resolution to Update Banking Authorization
    2. Personnel (ratification of employment)

  7. Conference/Action Items
    1. Superintendent Search and Recruitment
    2. COVID Testing
       
  8. Closed Session
    1. To discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
    2. To discuss any other subject permitted under the Open Meetings Act.

  9. Adjourn