May 3, 2023 at 6:00 PM - SPECIAL BOARD MEETING
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1. Call to Order
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2. Public Comment (Policy 2:230)
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3. Adjustments to Agenda
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4. Consent Agenda
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4.a. Open Session Minutes from April 19, 2023
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4.b. Executive Session Minutes from April 19, 2023
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5. Canvassed Election Results
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6. Adjourn Sine Die
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7. Reorganization and Seating of Board and Election of Officers
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8. Election of Officers
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8.a. President
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8.b. Vice-President
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8.c. Secretary
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9. Appoint CACC Representative
Speaker(s):
Board President
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10. Executive Session - For the purpose of:
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10.a. The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine validity. 5 ILCS 10/2(c).
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10.b.
Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis of the finding shall be recorded and entered into the minutes of the closed meeting. 5ILCS 120/2(c)(11).
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11. Personnel Consent Agenda
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11.a. Elyse Copelin as Bus Monitor
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11.b. Jenna Cisco as Elementary Teacher
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11.c. Katelyn Moran as Elementary Teacher
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12. Discuss and/or Approve Board of Education Meetings Dates/Times for the 23-24 School Year
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13. Discuss Attending Joint Annual Conference, November 17-19, 2023
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14. Approve the Reading Specialist Job Description
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15. Approve the Consolidated District Plan for ISBE Grant purposes
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16. School Board Orientation Training
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17. Adjournment
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