April 30, 2019 at 6:30 PM - Special Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE & Mission Statement

4. PUBLIC COMMENT

5. CONSENT AGENDA APPROVAL

5.A. SUPERINTENDENT

5.A.1. Approve Special Meeting Minutes of April 16, 2019

5.A.2. Approve Special Meeting Closed Session Minutes of April 16, 2019

5.A.3. Approve Regular Meeting Minutes of April 16, 2019

6. RECOGNITION of Outgoing Board Members - Dr. Kara Coglianese

7. ADJOURN SINE DIE

8. ORGANIZATION OF NEW BOARD OF EDUCATION

8.A. WILL COUNTY Election Results-Dr. Kara Coglianese

8.B. ELECT President Pro-Tem

8.C. OATH OF OFFICE (Administered by current Vice President - BP 2:80)

8.D. ROLL CALL of the New Board of Education (by Recording Secretary)

8.E. ELECTION of President

8.F. ELECTION of Vice President

8.G. ELECTION of Secretary

8.H. APPOINTMENTS by the President

8.H.1. Appoint SPEED Representative

8.H.2. Appoint IASB Governing Board Representative

8.H.3. Appoint Discipline Review Committee Members (2)

8.I. APPROVE 2019-2020 Board of Education Meeting Dates

9. ADJOURNMENT