Decatur School District 61 Board of Education Met Jan. 26.
Here is the agenda provided by the board:
IO 1.0 CALL TO ORDER – CALL FOR EXECUTIVE SESSION
The Board of Education will meet in Closed Executive Session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body, and discussion of collective negotiating matters between the Board and representatives of its employees.
Roll Call
IO 2.0 PLEDGE OF ALLEGIANCE
AI 3.0 APPROVAL OF AGENDA, JANUARY 26, 2021
IO 4.0 PUBLIC PARTICIPATION
Identify oneself and be brief.
Any public comments received will be read during this time.
Comments should be limited to 3 minutes.
DI 5.0 BOARD AND/OR OTHER COMMITTEE REPORTS
Discipline Action
Schedule B
Finance
DPS Foundation
Policies
Human Resources
Naming
Joint – City, DPS 61 and Park District
STUDENT AMBASSADORS’S REPORT
BOARD DISCUSSION
Resolution on Racism (S2)
Naming Committee Update (S1)
IO 6.0 REPORTS FROM ADMINISTRATION
A. AG Academy/Dawson Institute Mid-Year Report (S1)
B. LGBTQIA+ Committee Report (S1)
AI 7.0 ROLL CALL ACTION ITEMS
A. Personnel Action Items (S4)
B. Approval of Coordinator of Human Resources Contract (S4)
C. Naming of Buildings (S2)
D. Wireless Access Point Licensing (S1)
E. VoIP Phone Licensing (S4)
F. Furnishings for Franklin, Muffley, Parsons and South Shores Elementary Schools and Johns Hill Magnet School (S2)
AI 8.0 CONSENT ITEMS
A. Minutes: Special Closed Meeting January 05, 2021 and Open/Closed Meetings January 12, 2021
B. Financial Conditions Report
C. Treasurer’s Report
D. Approval of School Board Policies
E. Job Description Director of Buildings and Grounds (S4)
F. Job Description Elementary/PK-8 Assistant Principal and Elementary/PK-8 School Principal (S4)
G. Job Description Mail Clerk (S4)
H. Contract with Cole Counseling Services (S4)
I. Resolution for iPad Sale (S2)
IO 9.0 ANNOUNCEMENTS
The Board of Education and Administration sends condolences to the families of:
James Kenneth Dolly, who passed away Thursday, January 14, 2021. Mr. Dolly was the father of Kendall Briscoe, Board of Education Member.
James Markus “Mark” Bolen, who passed away Thursday, January 14, 2021. Mark was a Stephen Decatur Middle School Student in Essential Skills.
IO 10.0 IMPORTANT DATES
February 08 IN-PERSON Return to Learn for DPS Students
– Families who chose this option for their student(s) will begin in-person learning via the schedule provided to them
– Families who chose VIRTUAL/REMOTE LEARNING for their student(s) will continue
12 Lincoln’s Birthday – SCHOOL IS IN SESSION
15 President’s Day Holiday
– NO SCHOOL and District Offices are Closed
NEXT MEETING
The public portion of the next regular meeting of the Board of Education will be at 6:30 PM, Tuesday, February 09, 2021 at the Keil Administration Building.
11.0 ADJOURNMENT
https://www.dps61.org/site/handlers/filedownload.ashx?moduleinstanceid=20296&dataid=24350&FileName=January%2026%202021%20Open%20Session%20Packet2%20-%20Web.pdf
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