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Wednesday, December 25, 2024

Sterling Community Unit School District 5 Board will meet February 26

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Sterling Community Unit School District 5 Board will meet on Wednesday, Feb. 26.

Here is the agenda provided by the board:

6:00 PM Closed Session

7:00 PM Open Session

1. Call to Order – Roll (SHS Library Conference Room 6:00 PM)

2. Closed Session

A. Matters related to appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body

B. Matters related to the discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated

3. Motion to Return to Open Session (SHS Library 7:00 PM)

4. Pledge of Allegiance

5. Approval of Amendments to the Agenda - Action

6. Board Salute

A. CMS and SHS January Students of the Month

7. Communications from Visitors 

A. SEA

B. SAESP

C. Members of the Public

8. Committee Reports Approval – Action

A. Community Relations (02/18/20)

B. Facility-Transportation-Finance (02/24/20)

C. Education Committee (No meeting in February)

9. Superintendent of Schools

A. SHS Graduation Date - Informational

B. First Reading of Board Policy Revisions 4.30, 4.110, 4.140 - Informational

C. SPS 2021-2022 School Calendar Proposal - Informational

D. Freedom of Information Act Requests - Informational

E. Semi-Annual Review of Closed Session Minutes - Action

10. Finance and Operations

A. Surplus Property, Various Tech Equipment - Action

B. Summer 2020 Roof Work Bid - Action

C. Asbestos Abatement Work Bid - Action

11. Consensus Items – Action

A. Regular Meeting Minutes of 01/22/20

B. Special Meeting Minutes of 02/10/20

C. Closed Session Minutes of 01/22/20 and 02/10/20

D. Personnel Report 02/26/20

E. Destruction of Closed Session Audio Recording of 08/08/18

F. Bills for Payment/Imprest fund of $3,849,834.78

G. Statements of Position, Treasurer’s Report, and Activity Funds

H. Exceptions to Consensus Items (If Any)

12. Other Business

A. Items for Clarification

B. Items for Future Agendas

C. Communications

1) March Board Calendar

13. Closed Session

A. Matters related to appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body

14. Motion to Return to Open Session

15. Adjournment

https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/595832/022620_Board_Agenda.pdf

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