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Meeting Agenda
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1. The Special Meeting of the Board of Education of School District 89 Maywood-Melrose Park-Broadview will come to order at _____ p.m. on February 23, 2012.
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2. Roll Call
Upon roll call, the following members responded as present: Bonilla-Lopez___Corral___Dorris___Gustello___Rivers___Urso___Williams |
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3. Pledge of Allegiance
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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. The Board will hear comments not related to the agenda; however, these comments may be forwarded to the Superintendent or the school principal for an individual response. Please remain seated until you are called. Comments will be limited to three minutes. |
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5. Acceptance of Comments or Questions from Audience
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6. Motion to approve a rider to the AT&T e-Rate contract
A motion was made by ______, seconded by ______, to approve the rider to the AT&T e-Rate contract. When the question was called, the following vote resulted: Bonilla-Lopez_____Corral_____Dorris_____Gustello_____Rivers_____Urso_____Williams_____ The motion was declared ______. |
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7. Motion to approve compensation for district and building administrators, as determined by their performance evaluations and as discussed in closed session.
A motion was made by ______, seconded by ______, to approved compensation for district and building administrators, as determined by their performance evaluations and as discussed in closed session. When the question was called, the following vote resulted: Bonilla-Lopez_____Corral_____Dorris_____Gustello_____Rivers_____Urso_____Williams_____ The motion was delcared ________. |
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8. Motion to approve compensation for non-union, full-time employees, beginning July 1, 2011 to June 30, 2012, as discussed in closed session.
A motion was made by ______, seconded by ______, to approve compensation for non-union, full-time employees, beginning July 1, 2011 to June 30, 2012, as discussed in closed session. When the question was called, the following vote resulted: Bonilla-Lopez_____Corral_____Dorris_____Gustello_____Rivers_____Urso_____Williams_____ The motion was declared __________. |
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9. 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: |
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9.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 its validity, pursuant to 5 ILCS 120/02(c)(1), as amended by P.A. 93-0057; When the question was called, the following vote resulted: Bonilla-Lopez_____Corral_____Dorris_____Gustello_____Rivers_____Urso_____Williams_____ The motion was declared carried______________. |
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10. Board Reconvene to Regular Session
A motion was made by _____________, seconded by _________________, to reconvene the Regular Meeting of the Board of Education at __________p.m. When the question was called, the following vote resulted: Bonilla-Lopez_____Corral____Dorris____Gustello___Rivers___Urso___Williams____ The motion was declared ______________. |
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11. Old Business
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12. New Business
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13. Motion for Adjournment
A motion was made by _________________, seconded by __________________, that the Regular Meeting of the Board of Education be adjourned at ___________. When the question was called, the following vote resulted: Bonilla-Lopez __Corral___ Dorris___Gustello___ Rivers___Urso___Williams___ The motion was declared________________. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 23, 2012 at 6:00 PM - Special Board Meeting | |
| Subject: |
1. The Special Meeting of the Board of Education of School District 89 Maywood-Melrose Park-Broadview will come to order at _____ p.m. on February 23, 2012.
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| Subject: |
2. Roll Call
Upon roll call, the following members responded as present: Bonilla-Lopez___Corral___Dorris___Gustello___Rivers___Urso___Williams |
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| Subject: |
3. Pledge of Allegiance
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| Subject: |
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. The Board will hear comments not related to the agenda; however, these comments may be forwarded to the Superintendent or the school principal for an individual response. Please remain seated until you are called. Comments will be limited to three minutes. |
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| Subject: |
5. Acceptance of Comments or Questions from Audience
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| Subject: |
6. Motion to approve a rider to the AT&T e-Rate contract
A motion was made by ______, seconded by ______, to approve the rider to the AT&T e-Rate contract. When the question was called, the following vote resulted: Bonilla-Lopez_____Corral_____Dorris_____Gustello_____Rivers_____Urso_____Williams_____ The motion was declared ______. |
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| Subject: |
7. Motion to approve compensation for district and building administrators, as determined by their performance evaluations and as discussed in closed session.
A motion was made by ______, seconded by ______, to approved compensation for district and building administrators, as determined by their performance evaluations and as discussed in closed session. When the question was called, the following vote resulted: Bonilla-Lopez_____Corral_____Dorris_____Gustello_____Rivers_____Urso_____Williams_____ The motion was delcared ________. |
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| Subject: |
8. Motion to approve compensation for non-union, full-time employees, beginning July 1, 2011 to June 30, 2012, as discussed in closed session.
A motion was made by ______, seconded by ______, to approve compensation for non-union, full-time employees, beginning July 1, 2011 to June 30, 2012, as discussed in closed session. When the question was called, the following vote resulted: Bonilla-Lopez_____Corral_____Dorris_____Gustello_____Rivers_____Urso_____Williams_____ The motion was declared __________. |
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| Subject: |
9. 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: |
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| Subject: |
9.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 its validity, pursuant to 5 ILCS 120/02(c)(1), as amended by P.A. 93-0057; When the question was called, the following vote resulted: Bonilla-Lopez_____Corral_____Dorris_____Gustello_____Rivers_____Urso_____Williams_____ The motion was declared carried______________. |
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| Subject: |
10. Board Reconvene to Regular Session
A motion was made by _____________, seconded by _________________, to reconvene the Regular Meeting of the Board of Education at __________p.m. When the question was called, the following vote resulted: Bonilla-Lopez_____Corral____Dorris____Gustello___Rivers___Urso___Williams____ The motion was declared ______________. |
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11. Old Business
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12. New Business
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13. Motion for Adjournment
A motion was made by _________________, seconded by __________________, that the Regular Meeting of the Board of Education be adjourned at ___________. When the question was called, the following vote resulted: Bonilla-Lopez __Corral___ Dorris___Gustello___ Rivers___Urso___Williams___ The motion was declared________________. |
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