Alsip, Hazelgreen, Oak Lawn School District #126 Board of Education met Nov. 12.
Here is the agenda provided by the board:
1. CALL TO ORDER
Pledge of Allegiance
2. ROLL CALL. ABSENT:
3. APPROVAL OF MINUTES of the October 1, 2020 Regular Board Meeting. (attached)
Motion made by: Seconded by: Vote:
4. CONSENT AGENDA
4.1 Financial Report
a. Fund Balances
b. Approval of Bills
4.2 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.
4.3 "To approve the Consent Agenda."
5. FREEDOM OF INFORMATION ACT {FOIA)
5.1 Request from Weissberg and Associates, LTD
5.2 Request from SmartProcure
5.3 Request from ADAC
5.4 Request from Locallabs
6. AUDIENCE PARTICIPATION
6.1 Recognition of Joann Potsic
7. FINANCIAL
7.1 "To ratify the October bills for the period of September 4, 2020 through October 7, 2020."
7.2 "As there is no regular December meeting, to authorize the Superintendent (CG) to pay bills for the period of November 4, 2020 through December 11, 2020, said payment to be ratified at the January 14, 2021 Board Meeting."
8. NEW BUSINESS
8.1 Biannual Review of Closed Session Minutes (CG)
"That after a review the Closed Session audiotapes the from the May 9, 2019, 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.)
9.0 OLD BUSINESS
9.1 Remote Learning Update (CG)
10. INFORMATIONAL
10.1 See APPENDIX for additional "Dates to Remember"
10.2 Next regular Board Meeting Thursday, January 14, 2021 at 7:00 PM in the Prairie Junior High Cafeteria, 11900 South Kastner, Alsip, IL. Info 10.3 Items for January 14, 2021 Board Meeting. Agenda:
11. PRESIDENT'S PREROGATIVE?
12. AUDIENCE PARTICIPATION
13. 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".
13.1 "To come out of Closed Session."
13.2 Action(s) taken as a result of Closed Session involving employment, evaluation and performance of a teacher.
A 14. ADJOURNMENT Time:
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