Alsip, Hazelgreen, Oak Lawn School District 126 Board of Education met Nov. 14.
Here is the agenda provided by the Board:
7:00 p.m. 1. Call to Order
Pledge of Allegiance
Roll Call. Absent:
Approval of Minutes of the October 10, 2019 Regular Board Meeting.
Consent Agenda
Financial Report
a. Fund Balances
b. Approval of Bills
Personnel Report
All items listed on the consent agenda are described in detail in the Board packet. These items are considered to be routine by the Board of Education and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which case the item will be removed from the consent agenda and considered individually.
Seconded by: 5. Freedom of Information Act (FOIA)
Request from Canon Solutions America Inc.
Request from Expert Chemical & Supply
Request from ABC
Audience Participation
Kristy Regan - Presidential Award for Excellence in Mathematics and Science Teaching
Jo Maietta - Symetra Heroes in the Classroom Award
Correspondence
Financial
"As there is no regular December meeting, to authorize the Superintendent to pay bills for the period of November 8, 2019 through December 13, 2019, said payment to be ratified at the January 9, 2020 Board
“To accept the report of the independent auditors for Fiscal Year 2019.”
Educational Report
Curriculum Update
“To approve the Prairie Junior High Washington, D.C. trip from March 21, 2020 through March 25, 2020.”
New Business
Biannual Review of Closed Session Minutes
"That after a review of all of the Closed Session Minutes and audiotapes, the Closed Session Minutes of August 8, 2019 will remain closed to the public due to the confidential nature of the topics discussed and the listing of specific individuals; audiotapes from February 8, 2018, March 8, 2018 and April 12, 2018 will be destroyed.
All Closed Session minutes previously reviewed by the Board and designated to be closed will remain closed to the public."
(Board reviews minutes of Closed Session Meetings at its November and June Board meetings. Audiotapes may be destroyed after 18 months; but minutes must be retained.)
11. Informational
See Appendix for additional “Dates to Remember"
Next regular Board Meeting Thursday, January 9, 2020 at 7:00 p.m. in the Prairie Junior High Cafeteria, 11900 South Kostner, Alsip, IL.
Items for January 9, 2020 Board Meeting.
President's Prerogative?
Audience Participation
Closed Session
"To go into Closed Session to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity".
Call the Roll
"To come out of Closed Session."
Call the Roll
Action(s) taken as a result of Closed Session involving employment, evaluation and performance of a teacher.
Adjournment
https://campussuite-storage.s3.amazonaws.com/prod/601842/286c8963-6612-11e6-8113-22000bd8490f/2012788/41a89d30-0174-11ea-9216-0a6fc8030379/file/Agenda%20November%2014,%202019.pdf
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