August 14, 2024 at 6:00 PM - Special Board Meeting
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1. The Special Board Meeting of the Board of Education of School District 89 Maywood- Melrose Park- Broadview will come to order at _________ p.m. on August 14, 2024.
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2. Roll Call
Upon roll call, the following members responded as present: Cervone___ Ciancio___ Giron___ Macias___ Parker___ Rivers___ Williams___ |
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3. Pledge of Allegiance
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4. Statement Regarding Public Comment
If you intend to speak, please fill out completely a "Questions and Comments Form" and present it to the Superintendent's Executive Administrative Assistant at this time. The Board will hear comments related to the agenda. Please remain seated until you are called. Comments will be limited to three minutes. |
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5. Acceptance of Comments or Questions from Audience
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6. Retire to Closed Session
A motion was made by _______________, seconded by _______________, that the Board retire into Closed Session at ______________ p.m. for the purpose of: |
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6.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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
When the question was called, the following vote resulted: Cervone___ Ciancio___ Giron___ Macias___ Parker___ Rivers___ Williams___ The motion was declared _________________. |
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7. Board to Reconvene to Regular Session
A motion was made by _______________, seconded by ______________, to reconvene the Special Meeting of the Board of Education at __________ p.m. When the question was called, the following vote resulted: Cervone ___ Ciancio ___ Giron___ Macias____ Parker ___ Rivers ___ Williams ___ The motion was declared _____________. |
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8. Motion to approve the appointment of the Superintendent.
The motion was made by _________________, seconded by____________, to approve the appointment of the Superintendent. When the question was called, the following vote resulted: Cervone___ Ciancio___ Giron___ Macias___ Parker___ Rivers___ Williams___ The motion was declared __________________. |
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9. Motion for Adjournment
Motion: I move that the Special Meeting of the Board of Education be adjourned. A motion was made by _________________, seconded by __________________, that the Special Meeting of the Board of Education be adjourned at ___________p.m. When the question was called, the following vote resulted: Cervone ___ Ciancio___ Giron___ Macias____ Parker ___ Rivers ___ Williams___ The motion was declared________________. |