Waltham Community Consolidated Elementary School District 185 Board will meet on February 16.
Here is the agenda as provided by the board:
1. Call to Order, Roll Call
2. Pledge of Allegiance
*Executive Session for the purpose of pending litigation 5 ILCS 120/2(c)(11)*
3. Recognize Visitors/Comments
*8th grade Students – Phenomenal Me Poems
4. Consent Agenda:
4.1 Approve Consent Agenda
a) Minutes of the meetings:
1) Regular & Executive January 19, 2022
b) District Bills
c) Treasurer's Report
5. Reports, Updates and Informational Items
5.1 Facilities
5.2 Enrollment
5.3 FOIA Request/Responses
5.4 Amended 2021-2022 School Calendar
5.5 Tentative 2022-2023 School Calendar
5.6 Set Graduation Date
5.7 COVID Discussion
5.8 Personnel Comm. of the Whole (Staff & Board) Mtg.
5.9 Additional Custodian Discussion
6. Other Business
6.1 Thank You Notes
7. Action Items Prior to Executive Session
7.1 Approve the Amended 2021-2022 School Calendar
7.2 Set Graduation Date
7.3 Set Personnel Comm. of the Whole (Staff & Board) Mtg.
7.4 Authorize Administration to Employ Additional Custodian
7.5 Approve Mask Policy
8. Executive Session to discuss appointment, employment, compensation, performance or dismissal of specific personnel. 5 ILCS 120/2(c)(1)
9. Action Items Following Executive Session
9.1 Employment of Probationary Personnel
9.2 Employment
10. Adjournment
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/1860350/1-Agenda_February_16__2022.pdf