Bellwood School District 88 Board of Education Met Dec. 14.
Here is the minutes provided by the board:
1. CALL TO ORDER
The meeting was called to order at 6:29 p.m. by the Board President, Ms. McClendon
2. ROLL CALL
Present: President McClendon, and Board Members: Perez, Griffin, Clark-Smith, Thurman, Giles
Absent: Mr. Evaristo
Also Present: Superintendent Holder, Director of HR/Personnel Mrs. Rusike, Director of Transportation Mr. Stafford, Director of Curriculum Dr. Hansen, Director of Assessments & Innovation Ms. Mitchell, Executive Assistant Mrs. Walton and Attorney Miller
3. PLEDGE OF ALLEGIANCE
Board President led the audience into the Pledge of Allegiance.
4. AUDIENCE PARTICIPATION
None
5. A motion was made by Mrs. Clark-Smith, seconded by Mr. Griffin for approval of the Urban Learning and Leadership Center Proposal for Bellwood School District 88 2020-2021 School year.
VOTE: AYES: 6 Mr. Griffin, Ms. McClendon, Mrs. Clark-Smith, Ms. Thurman, Ms. Giles Mrs. Perez
NAYS: 0
ABSTAIN: 0
ABSENT: 1 Mr. Evaristo
MOTION CARRIED
6. CLOSED SESSION
A motion was made by Ms. Giles seconded by Mr. Griffin that the Board will go into closed session at 6:34 p.m. for the purpose of discussion of:
A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity, pending litigation and collective bargaining matters.
VOTE: AYES: 6 Mrs. Clark-Smith, Mrs. Perez, Mr. Griffin, Ms. McClendon, Ms. Thurman, Ms. Giles
NAYS: 0
ABSTAIN: 0
ABSENT: 1 Mr. Evaristo
MOTION CARRIED
7. BOARD RECONVENED TO REGULAR SESSION
A motion was made by Mrs. Clark-Smith seconded by Mrs. Perez to reconvene to the regular session at 7:29 p.m.
VOTE: AYES: 6 Mrs. Clark-Smith, Mrs. Perez, Mr. Griffin, Ms. McClendon, Ms. Thurman, Ms. Giles
NAYS: 0
ABSTAIN: 0
ABSENT: 1 Mr. Evaristo
MOTION CARRIED
8. A motion was made by Mrs. Perez, seconded by Mr. Griffin to approve the salary of Superintendent Mark Holder 3.4% for the 2020-2021 school year.
VOTE: AYES: 6 Mr. Griffin, Ms. McClendon, Mrs. Clark-Smith, Ms. Thurman, Ms. Giles Mrs. Perez
NAYS: 0
ABSTAIN: 0
ABSENT: 1 Mr. Evaristo
MOTION CARRIED
9. A motion was made by Mr. Griffin, seconded by Mrs. Perez to approve the Consent Agenda (A) as presented in executive session.
VOTE: AYES: 6 Mr. Griffin, Ms. McClendon, Mrs. Clark-Smith, Ms. Thurman, Ms. Giles Mrs. Perez
NAYS: 0
ABSTAIN: 0
ABSENT: 1 Mr. Evaristo
MOTION CARRIED
10. NEW BUSINESS
None
11. UNFINISHED BUSINESS
None
12. ADJOURNMENT
A motion was made by Mrs. Clark-Smith seconded by Mr. Griffin to adjourn the Special Board meeting 7:33 p.m.
AYES: 6 Mrs. Clark-Smith, Mrs. Perez, Mr. Griffin, Ms. McClendon, Ms. Giles, Ms. Thurman
NAYS: 0
ABSTAIN: 0
ABSENT: 1 Mr. Evaristo
https://docs.google.com/document/d/1mUbPgye93kYv-8UC-JTS_NyLltYfZIDnJP4tmFKp9Ws/edit
