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July 16, 2013 at 5:00 PM - Special Meeting

Minutes
A. CALL TO ORDER  Policy Number Section:  2:220
B. OPEN SESSION  Policy Number Section:  2:220
C. ROLL CALL  Policy Session  2:220
D. PUBLIC PARTICIPATION  Policy Number Section:  2:230
E. EXECUTIVE SESSION  Policy Number Section:  2:220-E2
The Board of Education members will enter into closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of a specific employee of the public body or legal counsel for the public body, including hearing testimony on a comolaint lodged against and employee of the public body or against legal counsel for the public body to determine its validity.
Sectio 5 IFCS 120/2(1) of the Open Meetings Act.)
F. RECONVENE OPEN SESSION  Policy Number Section:  2:220-E2
1. Accept the Resignation Letter from Sixth Grade Teacher
2. Approval of the Non-Renewal of Contract
3. Approval of the Amendment to Resignation/Retirement Agreement
4. Approval of Case Number #12MC4-002941 
5. Approval of Bids for the Replacement of the School Doors 
6. Approval of Date Changes to the 2012-2013 School Calendar
G. ACKNOWLEDGE RETIRING BOARD MEMBERS  Policy Number Section:  2:30
H. CURRENT SCHOOL BOARD ADJOURNS SINE DIE  Policy Number Section:  2:30
I. NEW BOARD AGENDA
J. CALL TO ORDER  Policy Number Section:  2:220
K. ACKNOWLEDGE ELECTION RESULTS AND NEW BOARD MEMBERS  Policy Section Number:  2:30
L. ADMINISTER OATH OF OFFICE TO NEW BOARD MEMBERS  Policy Number Section:  2:30
M. NEW BOARD SELECTS:  Policy Number Section:  2:30
1.  President pro tem
2.  Secretary pro tem
N. ELECTION OF OFFICERS  Policy Number Section:  2:30
A.  President
B.  Vice President
C.  Secretary
D.  Appointment of Treasurer
O. SET DATES AND LOCATION FOR REGULAR MEETINGS  Policy Number Section:  2:30
P. SELECTION OF BOARD DELEGATE REPRESENTATIVE TO IASB  Policy Number Section:  2:30
Q. PUBLIC COMMENT  Policy Number Section:  2:230
R. ADJOURN

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