April 22, 2015 at 7:30 PM - Special
Agenda |
---|
I. CALL TO ORDER
|
II. ROLL CALL
Description:
Stoxen____, Klein____, Crosby____, Lehmann____, Wilhoit____, McMillan____, Parker____
|
III. PLEDGE OF ALLEGIANCE
|
IV. RECOGNITION OF VISITORS
Description:
The District 50 School Board appreciates and welcomes all visitors to tonight's meeting. We ask that all visitors sign in so we can thank you for attending.
This is the time in our meeting when we invite the public to address the school board with issues and concerns. While the board is very interested in your comments, this is not a time for discussion or debate, so we cannot respond to comments or answer questions at this time. However, a member of the District 50 administrative staff will follow up with you within 48 hours of this meeting to determine if you would like to discuss the comment or issue further. In the interest of time, we ask that you keep your comments brief and limit them to three minutes. You should also know that since our board meetings are recorded for re-broadcast to the public, your comments will be recorded as well. We request that you keep your comments civil and professional. We reserve the right to stop anyone who does not comply with this request. If you are interested in making a comment, please raise your hand. When called on to speak, please give your name and address. Thank you! |
V. CLOSED SESSION MINUTES
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the closed session minutes from the April 15, 2015 regular meeting of the Board of Education." Roll call
Lehmann____, Crosby____, Wilhoit____, McMillan____, Klein_____Parker____, Stoxen____ |
VI. OPEN SESSION MINUTES
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the open session minutes from the April 15, 2015 regular meeting of the Board of Education." Roll call
Crosby____,Wilhoit____, Klein____, McMillan____, Lehmann____, Parker____, Stoxen___ |
VII. SINE DIE
Description:
New Board Members will take their seats as the old Board members leave.
|
VIII. OATH OF OFFICE
Description:
All members (new and current) will take the Oath of Office given by Dr. Lauri Tobias.
|
IX. ELECTION OF PRESIDENT
Description:
1. Select President Pro-tempore
A. President Pro-tem: "Nominations are now in order for the office of President." B. (nominations) C. President Pro-tem: "_____________ is nominated, are there any other nominations for the office of president? D. President Pro-tem: "Hearing no other nominations, the nominations for the office of president is closed." E. President Pro-tem: Calls each name for "show of hands" vote. F. Winner is now President for the rest of the meeting |
X. ELECTION OF VICE PRESIDENT
Description:
Same process with new President presiding.
|
XI. ELECTION OF SECRETARY
Description:
Same process with new President presiding.
|
XII. 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 ____(i.e. third Wednesday)___, at ___(time)___, at the Central Administrative Center, 401 N. Division St. Harvard, IL." Roll call
Klein____, McMillan____, Crosby____, Lehmann____, Theriault____, Stoxen____ |
XIII. ADDITIONAL MEETING DATES
Description:
Wednesday, May 20, 2015 - Regular meeting of the Board
|
XIV. ADJOURN
|