East Central Reporter

Oakland Community Unit School District 5 Board met February 19. 

Here is the agenda as provided by the board:

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL AND DECLARATION OF QUORUM

4. APPROVAL OF AGENDA

      4.1 Approval of Agenda

5. COMMUNICATIONS & RECOGNITION

      5.1 Opportunity for Visitors to Address the School Board

      5.2 Opportunity for the Board & Administration to Communicate Items of Interest or Offer Recognition

      5.3 FOIA Update

6. CONSENT AGENDA ITEMS

      6.1 Adoption of Consent Agenda Items

      6.2 * Approve Minutes of the Regular Board of Education Meeting of January 15, 2020

      6.3 * Approve Minutes of the Special Board of Education Meeting of February 13, 2020

      6.4 * Approve Payment of the Bills

      6.5 * Approve Treasurer’s Report

      6.6 * Approve Lake Crest and High School Activity Funds

7. OLD BUSINESS

      7.1 Financial Discussion

      7.2 Facilities Update

      7.3 Discussion and Possible Action on Approving Tri-County Co-op Agreement

      7.4 Discussion and Possible Action on Approving Contract with Elite Turf

8. NEW BUSINESS

      8.1 Discussion and Possible Action on Setting Graduation Dates

      8.2 Discussion on Possible Transfer of Tort Funds to Operations and Maintenance Fund

      8.3 Discussion and Possible Action to Approve Amended Signatories with First Neighbor Bank

9. ADMINISTRATOR REPORTS

10. EXECUTIVE SESSION – Request Executive Session under the Open Meetings Act to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 5 ILCS 120/2(c)(1) and the selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance 5 ILCS 120/2(c)(3)

11. ACT ON EXECUTIVE SESSION RECOMMENDATIONS

      11.1 Possible Action to Approve Executive Session Minutes as Read in Executive Session

      11.2 Possible Action to Act on Extra-Curricular Resignations

      11.3 Possible Action to Hire Junior High Assistant Track Coach

12. FUTURE AGENDA ITEMS

13. ADJOURNMENT

http://www.oakland5.org/vimages/shared/vnews/stories/5252fef50bff3/Agenda%20February%202020.pdf