skip to main content
 

View Options:

Show Everything
Hide Everything

May 1, 2013 at 7:00 PM - Special

Agenda
I. Call to Order
II. Roll call
Description:  Stoxen____, Wilhoit____, Bird____, Miller____, Klein____, Shelton____
III. Pledge of Allegiance
IV. Closed Session Minutes
Description:  SUPERINTENDENT RECOMMENDATION: " I move to approve the closed session minutes from the April 17, 2013 regular meeting of the Board." Roll call (Miller Abstain)
Miller____, Klein____, Wilhoit____, Bird____, Shelton____, Stoxen____
V. Open Session Minutes
Description:  SUPERINTENDENT RECOMMENDATION: "I move to approve the open session minutes from the April 17, 2013 regular meeting of the Board." Roll call (Miller Abstain)
Miller____, Klein____, Wilhoit____, Bird____, Shelton____, Stoxen____
VI. Fulfillment of Board Vacancy
VII. Comments from Dr. Tobias
VIII. Sine Die - the old Board is permanently adjourned and the new Board is convened
IX. Oath of Office - All Members (new and current) will take the Oath given by Dr. Lauri Tobias
X. Election of Officers
    1. Select President Pro-tempore (Genny or Lance)
        A. President pro tem: "Nominations are now in order for the office of president"
        B.    (Nomination)
        C. President pro tem: "_____________ is nominated. Are there any other nominations for the office of president?" and so forth
        D. President pro tem: "Hearing no further nominations, the nominations for the office of president are closed."
        E. President pro tem: Calls each name for "show of hands" vote.
        F. Winner is now President for the rest of the meeting    
XI. Election of Vice President
    1.    Same Process with new President presiding
XII. Election of Secretary
    1.    Same Process with new President presiding
XIII. Establishing Regular Meetings
Description:  BOARD RECOMMENDATION: "I move to establish the Harvard Community Unit School District 50 regular meeting of the Board of Education to be on ___(day of month, ie- third  Wednesday)_____, at ___(time)___ at the Central Administrative Center, 401 N. Division St. Harvard, IL." Roll call
Miller____, Shelton____, Stoxen____, Klein____, Crosby____, Garrels____
XIV. Adjourn
XV. Thank you and Welcome

<< Back to the Public Page for Harvard CUSD 50