April 26, 2017 at 5:45 PM - Special Board Meeting Immediately Following 5:30 p.m. Meeting
Agenda |
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A. CALL TO ORDER
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
Description:
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D. REORGANIZATION OF THE BOARD OF EDUCATION
Description:
Specific steps are required for the successful reorganization of the Board of Education. The steps the Board follows are outlined below: 1) A motion is needed to appoint Superintendent Smith to serve as President Pro-Tem. 2) The President Pro-Tem will OPEN THE FLOOR for nominations for the office of PRESIDENT. The term of office shall be for 2 years, until April, 2019.
4) The PRESIDENT will open the floor for nominations for the office of VICE PRESIDENT. The same process as above will follow to name a successful nominee. 5) The PRESIDENT will follow the same process for the selection of SECRETARY. |
E. APPOINTMENT OF OGLE COUNTY EDUCATIONAL COOPERATIVE GOVERNING BOARD REPRESENTATIVE
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E.1. The President will appoint a member of the Board of Education as District Representative to the Ogle County Educational Governing Board.
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F. APPOINTMENT OF DISTRICT TREASURER & BOARD RECORDING SECRETARY
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F.1. Appoint Lorene Stamm as District Treasurer
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F.2. Appoint Pam Birkholz as Board Recording Secretary
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G. APPROVAL OF REGULAR MEETING SCHEDULE
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G.1. Approval of schedule for regular Board of Education meeting dates and times (typically, the third Wednesday of each month, unless otherwise specified) as follows for the remainder of the fiscal year: May 17, 2017 and June 28, 2017.
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H. APPROVAL OF TIMELINE & PROCESS FOR BOARD MEMBER REPLACEMENT
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I. ADJOURNMENT
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