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Meeting Agenda
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A. CALL TO ORDER/PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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D. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILS120/2(c)(1); and the Board of Education selection process - 5ILCS120/2(c)(3).
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E. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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E.1. Rescind Previous Board Action to appoint Don Cook as Board Treasurer
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E.2. Appointment of Beverly Wilken as Board Treasurer
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E.3. Approval of Treasurer's Bond
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E.3.a. Annual Treasurer's Bond
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E.3.b. Life Safety / Working Cash Treasurer's Bond
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E.4. Approve Resolution to Change Authority in Bank Signatory
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E.5. Approval of Personnel Report
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E.6. Appointment of Ogle County Education Cooperative Governing Board Representative
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F. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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G. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 1, 2021 at 6:00 PM - Special Board Meeting | |
| Subject: |
A. CALL TO ORDER/PLEDGE OF ALLEGIANCE
|
|
| Subject: |
B. ROLL CALL
|
|
| Subject: |
C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
|
|
| Subject: |
D. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILS120/2(c)(1); and the Board of Education selection process - 5ILCS120/2(c)(3).
|
|
| Subject: |
E. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
|
|
| Subject: |
E.1. Rescind Previous Board Action to appoint Don Cook as Board Treasurer
|
|
| Subject: |
E.2. Appointment of Beverly Wilken as Board Treasurer
|
|
| Subject: |
E.3. Approval of Treasurer's Bond
|
|
| Subject: |
E.3.a. Annual Treasurer's Bond
|
|
| Subject: |
E.3.b. Life Safety / Working Cash Treasurer's Bond
|
|
| Subject: |
E.4. Approve Resolution to Change Authority in Bank Signatory
|
|
| Subject: |
E.5. Approval of Personnel Report
|
|
| Subject: |
E.6. Appointment of Ogle County Education Cooperative Governing Board Representative
|
|
| Subject: |
F. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
|
| Subject: |
G. ADJOURNMENT
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|