May 3, 2023 at 7:00 PM - BIENNIAL ORGANIZATIONAL MEETING
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A. Call to Order and Roll Call. 7:00 p.m.
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B. Public Comment/Response.
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C. New Business.
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C.1. Confirmation of Consolidated Election Canvass Results.
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D. Old Business - None.
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E. Appointment of President ProTem (Until Election of President).
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F. Oath of Office and Seating of Elected Board Members.
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F.1. Administration of Oath of Office, Newly Elected Members.
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F.1.a. Seating of Newly Elected Board Members.
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G. Organizational Business.
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G.1. Election of Officers - President for a 2-year term. (Roll call vote) - Action Item.
Description:
Are there any nominations for president? Any other nominations...
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G.2. Election of Officers - Vice President for a 2-year term. (Roll call vote) - Action Item.
Description:
Are there any nominations for vice-president? Any other nominations...
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G.3. Election of Officers - Secretary for a 2-year term. (Roll call vote - Action Item.
Description:
Are there any nominations for secretary? Any other nominations...
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G.4. Appointment of Committee Chairs.
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G.4.a. Education Committee.
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G.4.b. Finance Committee.
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G.4.c. Policy Committee.
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G.4.d. Facilities Committee.
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G.4.e. Personnel Committee.
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G.5. Appointment of Representatives/Liaisons.
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G.5.a. PTA/PTO
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G.5.b. Ed-Red
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G.5.c. REC
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G.5.d. Behavioral Interventions Committee
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G.5.e. Illinois Association of School Boards (IASB).
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G.6. Action Items.
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G.6.a. Establishment of Regular Meeting Dates, Times and Places - Action Item.
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G.6.b. Motion that the Board Continues to Operate Under the Present Policies.
Description:
No Board action is required for this motion. This serves as a reminder that the policies will remain in effect for the benefit of the students and school district, regardless of the composition of the Board.
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G.6.c. Motion that the Board Continue to Operate Under the Present Board Agreements and Board/Superintendent Agreements.
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G.6.d. Authorization of Signatories for Board in Addition to President and Secretary. (Roll Call Vote - Action Item).
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G.6.e. Authorization of Signatories for Imprest Account and Financial Reports. (Roll Call Vote)- Action Item.
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H. Acknowledgement of Appreciation.
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H.1. Ms. Shari Klyber.
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H.2. Ms. Lynda Murphy.
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I. Riverside Education Council.
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J. Superintendent.
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K. Board of Education.
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L. Public Comment/Response.
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M. Future Meeting Dates.
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M.1. May 17, 2023 - Public Hearing/Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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M.2. June 6, 2023 - Board Self-Assessment, 6:00 p.m. in the Library at Ames School.
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M.3. June 7, 2023 - Canceled - Committee of the Whole Meeting, 7:00 p.m. in the multi-purpose room at Hollywood School.
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M.4. June 21, 2023 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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N. Enter Into Closed Session (If needed).
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O. Return to Open Session.
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P. Adjournment.
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