April 4, 2013 at 8:00 PM - Special Meeting
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1. Call to Order / Roll Call (A) (President, Mr. Drzal)
Call to order the Special meeting of the Board of Education on April 4, 2013 at approximately 8:00 p.m. The purpose of this meeting is to take action. A quorum must be met. Roll Call: Ayes / Absent / Motion_
Description:
Members: Mr. Drzal, Mr. Fleck, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Skaja, Mr. Troy
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2. Pledge of Allegiance
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3. Revision and Adoption of the Agenda (A)
Motion to adopt the agenda as presented or with changes. Voice Call: Ayes / Nays / Motion _ |
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4. Public Comment as per Policy 2:230
The members of the public and district employees may comment on or ask questions of the Board, subject to reasonable constraints. A form is available at the agenda table. Please submit, prior to the meeting to the Board President or Secretary. |
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5. Human Resources Committee (Mr. Gentry-chair, Mr. Troy, Mr. Drzal)
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5.1. Resolution #2013-04-01 (A) (Ms. Lombard)
Discussion: In order to meet the timelines for Notification of Non-renewal for staff as per 105ILCS 5/24-11, Administration is seeking adoption of Resolution #2013-04-01 as presented. Roll/Voice Call: Ayes / Nays / Motion_
Description:
Recommendation: Seeking approval of the Board to adopt Resolution #2013-04-01 as presented.
Attachments:
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6. Adjournment (A) (Mr. Drzal)
Move to adjourn the meeting at __ p.m. Voice Call: Ayes / Nays / Motion __ |
