May 4, 2015 at 9:00 AM - Open Session Special Meeting
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1. RETIRING BOARD OF EDUCATION BUSINESS
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1.1. CALL TO ORDER
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1.2. ROLL CALL
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1.3. PLEDGE TO THE FLAG
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1.4. ACTION ITEMS
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1.4.1. APPROVAL OF MINUTES
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1.4.1.1. Closed Session: April 15, 2015
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1.4.1.2. Open Session: April 15, 2015
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1.4.2. Announcement of Certified Election Results for April 7, 2015 Consolidated Election
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1.4.2.1. Mark Kraft - 4 year term: 5,762 votes or 34.45%
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1.4.2.2. Lido Manetti, Jr. - 4 year term: 5,541 votes or 33.13%
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1.4.2.3. Jeffry Pesek - 4 year term: 5,422 votes or 32.42%
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1.4.2.4. Sandra Tomschin - 2 year term: 6,419 votes or 100%
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1.5. ADMINISTER OATH TO NEW MEMBERS OF BOARD OF EDUCATION
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1.6. ADJOURN SINE DIE
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2. NEW BOARD OF EDUCATION BUSINESS - REORGANIZATION MEETING
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2.1. ELECTION/APPOINTMENT OF TEMPORARY OFFICERS
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2.1.1. Appointment of President Pro-Tem
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2.1.2. Designation of Secretary Pro-Tem
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2.2. CALL TO ORDER
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2.3. ROLL CALL
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2.4. ELECTION OF BOARD OF EDUCTION OFFICERS
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2.4.1. President
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2.4.2. Vice-President
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2.4.3. Secretary
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2.5. ADOPTION OF BOARD OF EDUCATION REGULAR MEETING SCHEDULE
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3. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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4. ACTION ITEMS - CONSENT AGENDA
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4.1. Approval to Bid or Quote
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4.1.1. Athletic Trainer Services
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4.2. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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4.2.1. Odessyware
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5. AUDIENCE COMMENTS
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6. BOARD MEMBER COMMENTS
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7. INFORMATIONAL ITEMS
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7.1. The next regular Board of Education meeting will take place on Wednesday, May 13, 2015 at the Morton Freshman Center starting at approximately 7:00 p.m.
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8. ADJOURNMENT
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