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I. ROLL CALL - 6:00 P.M. - BOARD ROOM
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II. CLOSED SESSION - 6:00 P.M. - CONFERENCE ROOM
Description:
To discuss in closed session and to take action in open session:
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II.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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II.B. The appointment of a member to fill a vacancy on the Board of Education
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III. PLEDGE TO THE FLAG - 7:00 P.M. - BOARD ROOM
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III.A. APPROVE THE AGENDA
Description:
It is my recommendation that the Board approve the agenda for the special meeting of the Board of Education of Wilmington Community School District No. 209-U, for Monday, January 24, 2022.
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IV. OTHER ACTION ITEMS
Description:
There is a Motion to approve the following Consent Agenda Items as presented:
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IV.A. Personnel
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IV.A.1. Resignations or Terminations
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IV.A.2. Retirements
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IV.A.3. Leaves of Absence
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IV.A.4. Reassignments
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IV.A.5. Recommendations for Employment
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IV.B. Appointment of a Board Member
Description:
There is a Motion to appoint a Board Member to fill a vacancy on the Board.
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IV.C. Administration of the Oath of Office to Newly Appointed Board Member
Description:
Per IASB Guidelines, the current Board President administers the oath of office to the newly appointed Board Member.
President Terry Anderson administers the oath of office to the newly appointed Board Member: "I, __________, do solemnly swear (or affirm) that I will faithfully discharge the duties of the office of member of the Board of Education of Wilmington Community Unit School District No. 209-U, in accordance with the Constitution of the United States, the Constitution of the State of Illinois, and the laws of the State of Illinois, to the best of my ability. I further swear (or affirm) that: I shall respect taxpayer interests by serving as a faithful protector of the school district's assets; I shall encourage and respect the free expression of opinions by my fellow board members and others who seek a hearing before the board, while respecting the privacy of students and employees; I shall recognize that a board member has no legal authority as an individual and that decisions can be made only by a majority vote at a public board meeting; and I shall abide by majority decisions of the board, while retaining the right to seek changes in such decisions through ethical and constructive channels." |
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IV.D. Any Other Business
Description:
Any other business that may come before the Board
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V. ADJOURN
Description:
To adjourn until the next regular meeting on Monday, February 14, 2022 at 6:30 PM. Closed Session will begin at 6:00 PM.
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