May 5, 2025 at 6:00 PM - Special Board Meeting
| Agenda |
|---|
|
1. The Special Board Meeting of the Board of Education of School District 89 Maywood- Melrose Park- Broadview will come to order at _________ p.m. on May 5, 2025.
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
Upon roll call, the following members responded as present: Scott___ Macias___ Giron___ Parker___ Cervone___ Williams___ Ciancio___ |
|
4. Statement Regarding Public Comment
If you intend to speak, please fill out completely a "Questions and Comments Form" and present it to the Superintendent's Executive Administrative Assistant at this time. The Board will hear comments related to the agenda. Please remain seated until you are called. Comments will be limited to three minutes. |
|
5. Acceptance of Comments from Audience
|
|
6. Motion to elect a Board Vice President
A motion was made by ___________________, seconded by ________________, to elect ___________________ as Vice President of the Board of Education. "The Board President asked for discussion." When the question was called, the following vote resulted: Scott___ Macias___ Giron___ Parker___ Cervone___ Williams___ Ciancio___ The motion was declared ________________________. |
|
7. Motion to approve Del Galdo Law Group, LLC as general counsel for Maywood-Melrose Park-Broadview School District 89.
A motion was made by ________________, seconded by ______________, to approve Del Galdo Law Group, LLC as general counsel for Maywood-Melrose Park-Broadview School District 89. "The Board President asked for discussion." When the question was called, the following vote resulted: Scott___ Macias___ Giron___ Parker___ Cervone___ Williams___ Ciancio___ The motion was declared _______________. |
|
8. Retire to Closed Session
A motion was made by _______________, seconded by _______________, that the Board retire into Closed Session at ______________ p.m. for the purpose of: |
|
8.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
When the question was called, the following vote resulted: Scott___ Macias___ Giron___ Parker___ Cervone___ Williams___ Ciancio___ The motion was declared ______________. |
|
9. Board to Reconvene to Open Session
A motion was made by _______________, seconded by ______________, to reconvene the Special Board Meeting of the Board of Education at __________ p.m. When the question was called, the following vote resulted: Scott ___ Macias ___ Giron___ Parker____ Cervone ___ Williams ___ Ciancio ___ The motion was declared _____________. |
|
10. Motion to approve the engagement of Del Galdo Law Group, LLC or Ottosen DiNolfo Hasenbalg & Castaldo, LTD. as law firm to address the personnel matter as discussed in closed session.
A motion was made by __________________, seconded by _______________, to approve the engagement of Del Galdo Law Group, LLC or Ottosen DiNolfo Hasenbalg & Castaldo, LTD. as law firm to address the personnel matter as discussed in closed session. "The Board President asked for discussion." When the question was called, the following vote resulted: Scott___ Macias___ Giron___ Parker___ Cervone___ Willilams___ Ciancio___ The vote was declared ___________________. |
|
11. Motion to approve _____________________ as the Acting Superintendent of the school district, effective immediately.
A motion was made by __________________, seconded by _______________, to approve _____________________ as the Acting Superintendent of the school district, effective immediately. "The Board President asked for discussion." When the question was called, the following vote resulted: Scott___ Macias___ Giron___ Parker___ Cervone___ Williams___ Ciancio___ The motion was declared _________________________. |
|
12. Motion for Adjournment
Motion: I move that the Special Meeting of the Board of Education be adjourned. A motion was made by _________________, seconded by __________________, that the Special Meeting of the Board of Education be adjourned at ___________p.m. When the question was called, the following vote resulted: Cervone ___ Ciancio___ Giron___ Macias____ Parker ___ Rivers ___ Williams___ The motion was declared________________. |