April 29, 2021 at 6:05 PM - Special Organizational Meeting
| Agenda |
|---|
|
I. Seat Newly Elected Members of the Board of Education (Oath of Office).
|
|
II. Call to Order, Roll Call, and Establishment of Quorum:
|
|
III. New Business:
|
|
III.A. Election of Officers:
|
|
III.A.1. Election of President Pro-Tempore. (A)
|
|
III.A.2. Election of Secretary Pro-Tempore. (A)
|
|
III.A.3. Election of President. (A)
|
|
III.A.4. Election of Vice-President. (A)
|
|
III.A.5. Election of Secretary. (A)
|
|
III.B. Appointment of Other Officers:
|
|
III.B.1. Appointment of Treasurer. (A)
|
|
III.B.2. Appointment of Recording Secretary. (A)
|
|
III.C. Approve Illinois Association of School Boards' (IASB) Code of Conduct for Members of School Boards: (A)
|
|
III.D. Determination of Board Meeting Dates, Times, and Locations: (A)
|
|
III.E. Consideration of RESOLUTION providing for the issue of not to exceed $2,000,000 General Obligation Limited School Bonds, Series 2021, of the School District for the purpose of increasing the Working Cash Fund of said School District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the sale of said bonds to Bernardi Securities, Inc: (A)
|
|
III.F. Awarding of Bids for Renovation of Central Junior High School Facilities:
|
|
III.F.1. Awarding of Bids for Heating, Ventilation, and Air Conditioning (HVAC) Work at CJHS Facilities. (A)
|
|
III.F.2. Awarding of Bids for Roofing Work at CJHS Facilities. (A)
|
|
III.G. Possible Closed Session – To discuss the appointment, employment, compensation, discipline, or dismissal of specific employees of the public body; and, collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees as stated in 5 ILCS 120/2 (c)(1)(2).
|
|
III.H. Return To Open Session. (A)
|
|
III.I. Personnel:
|
|
III.I.1. Acceptance of Letter(s) of Retirement / Resignation. (A)
|
|
III.I.2. Consideration of Updated Job Descriptions for Administrative Positions. (A)
|
|
III.I.3. Authorization to Post / Advertise (a) Position(s). (A)
|
|
IV. Hearing of Delegates or Visitors and Public Comments:
|
|
V. Board Member Comments:
|
|
VI. Adjournment: (A)
|