April 24, 2023 at 6:05 PM - Special Meeting
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I. Seat Newly Elected Members of the Board of Education (Oath of Office).
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II. Call to Order, Roll Call, and Establishment of Quorum:
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III. New Business:
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III.A. Election of Officers:
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III.A.1. Election of President Pro-Tempore. (A)
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III.A.2. Election of Secretary Pro-Tempore. (A)
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III.A.3. Election of President. (A)
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III.A.4. Election of Vice-President. (A)
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III.A.5. Election of Secretary. (A)
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III.B. Appointment of Other Officers:
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III.B.1. Appointment of Treasurer. (A)
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III.B.2. Appointment of Recording Secretary. (A)
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III.C. Approve Illinois Association of School Boards' (IASB) Code of Conduct for Members of School Boards: (A)
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III.D. Review Obligations of Members of the Board of Education as Mandated Reporters.
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III.E. Determination of Board Meeting Dates, Times, and Locations: (A)
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III.F. Business and Operations Proposals and Agreements:
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III.F.1. Consideration of Awarding of Bids for Mowing Services. (A)
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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).
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III.H. Personnel:
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III.H.1. Consideration of Letter(s) of Retirement / Resignation / Request of Transfer / Leave. (A)
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III.H.2. Consideration to Employ a Director of Financial Services. (A)
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III.H.3. Authorization to Post / Advertise (a) Position(s). (A)
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IV. Hearing of Delegates or Visitors and Public Comments:
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V. Authorization to Call a Special Meeting of the Board of Education: (A)
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VI. Board Member Comments:
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VII. Adjournment: (A)
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