July 16, 2020 at 8:00 PM - Special Meeting Agenda
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1. Call to Order / Roll Call (A)
Call to order the July 16, 2020 Special Meeting at __ p.m. A quorum must be met. Roll Call: Ayes / Absent / Motion _____
Description:
Members: Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Melendy, Mr. Troy, Mrs. Maiorino
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2. Pledge of Allegiance
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3. Public Comment
As per Policy 2:230, public comment can be made during this portion of the meeting. The members of the public and district employees may comment or ask questions of the Board, subject to reasonable constraints. In light of the ongoing COVID-19 pandemic, members of the public may submit comments prior to the meeting via email to superintendent@district158.org to be read publicly at the meeting. |
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4. Revision and Adoption of the Agenda / Voice Call (A)
Move to adopt the agenda as presented (or with changes). Voice Call: Ayes / Nays / Motion _____
Description:
Action: Adoption of the Agenda.
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5. Action Items / Roll / Voice Call
Action items require a motion and a second; discussion if needed; and roll or voice call. |
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5.1. Election of President (A)
Discussion: As per Policy 2:110 and 2:70 to fill Vacancy. Roll Call: Ayes / Nays / Motion_______ Recommendation: The Board will take action to fill the vacancy. |
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5.2. Election of Vice-President (A)
Discussion: As per Policy 2:110 and 2:70 to fill the vacancy. Roll Call: Ayes / Nays / Motion:________ Recommendation: The Board will take actin to fill the vacancy. |
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5.3. Appointment of Board Member to Fill Vacancy (A)
Seeking the appointment of Sean Cratty to fill Board vacancy, until the next consolidated election in April 2021. Motion and a second is required (Policy 2.70 (105ILCS 5/33-1) Roll Call: Ayes / Nays / Motion: ___________ Recommendation: Seeking approval of the Board of the appointment to fill the Board vacancy as presented. |
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6. Adjournment (A)
Motion to adjourn the meeting at __ p.m. Voice Call: Ayes / Nays / Motion _____ |