Chicago Heights School District 170 Board of Education met June 8.
Here is the agenda provided by the board:
1. Roll Call
2. Public Comments
3. Informational Items
A. Building and Grounds Report
B. Treasurer's Report (attachment)
C. Sponsored Summer Meals (attachment)
4. Consent Agenda
A. Minutes (attachment)
The approval of the minutes of the Board Meeting held on 5/11/20, 5/20/20 and the Executive Session minutes held on 5/11/20.
B. District Invoices (attachment)
The approval of invoices for payment on June 08, 2020.
C. ISC4 Invoices (attachment)
The approval of invoices for payment on June 08, 2020.
D. USE OF BUILDINGS
Site Requested By Purpose Fee
Garfield Jones Center Food Distribution $0
E. Approval of Revisions to the Board Policy: 2:125, 2:125-E1, 2:125-E2, 2:160, 2:160-E, 4:50, 5:35, 5:60, 5:60-E1, 5:60-E2, 5:150, 5:280, 6:135, 6:280, 7:70, 7:130, 7:325, 8:10, 8:30, 8:80, 8:110. (attachment)
F. Personnel
1. Employment Pending Pre Employment Processing
The approval of the employment of the following persons:
Laura Kenealy, Speech Language Pathologist, Garfield/Highland Schools, effective 8/24/20.
Jennifer Wood, Teacher, 1st Grade, Jefferson School, effective 8/24/20.
2. Retirement(s)
The approval, with regret, of the retirement of the following employee(s):
Kimberly Cordes, Executive Assistant to the Superintendent, effective 6/30/2023.
Mary Kay Entsminger, Assistant Superintendent, effective 6/30/2021.
William Hilliard, Kennedy School, Custodian, effective 6/30/20
Teri Linthicum, Central Office Receptionist, effective 5/29/20.
5. Board Action Items
A. Revision of 2020 - 2021 School Calendar
B. Renewal of Blue Cross Blue Shield of Illinois Administrative Agreement.
C. Renewal Of Blue Cross Blue Shield of Illinois Benefit Program Application.
D. Renewal of Blue Cross Blue Shield of Illinois Stop Loss Coverage Policy.
E. Approval of the Encore Rehabilitation Services Contract (attachment)
F. Review of Minutes ( December 2019 - May 2020) and Destruction of Tapes (July 2018 - December 2018).
6. New Business
7. Executive Session
Personnel
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5ILCS120/2(c)(1)
Collective Negotiating
Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(5)
Property (Acquisition – Leasing, Rental, Purchase, Eminent Domain, etc.
The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6)
Litigation
Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the findings shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11)
Students
Student disciplinary cases. 5 ILCS 120/2(c)(9)
The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10)
8. Action on Executive Session Items
9. Adjournment of Meeting
https://www.sd170.com/site/handlers/filedownload.ashx?moduleinstanceid=175&dataid=6144&FileName=AGENDA%20JUNE%2008%202020.pdf
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