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Meeting Agenda
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1. The Training Session of the Board of Education of School District 89 Maywood-Melrose Park-Broadview will come to order at _____ p.m. on July 16, 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. Public Comments
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5. Old Business
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6. New Business
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7. 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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7.A. Student disciplinary cases, pursuant to 5 ILCS 120/2(c)(9);
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7.B. 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; |
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7.C. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, pursuant to 5 ILCS 120/2(c)(2);
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7.D. 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 probably or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting, pursuant to 5 ILCS 120/02(c)(11); and
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7.E. Meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents, when the discussion involves internal control weaknesses, identification of potential fraud risk areas, known or suspected frauds, and fraud interviews conducted in accordance with generally accepted auditing standards of the United States of America.
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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8. Board Reconvene to Open Session
A motion was made by _____________, seconded by _________________, to reconvene the Training Session 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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9. Discussion of Board Goals
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10. Motion for Adjournment
A motion was made by _________________, seconded by __________________, that the Training Session 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: | July 16, 2012 at 5:30 PM - Board Training Session | |
| Subject: |
1. The Training Session of the Board of Education of School District 89 Maywood-Melrose Park-Broadview will come to order at _____ p.m. on July 16, 2012.
|
|
| 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. Public Comments
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|
| Subject: |
5. Old Business
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| Subject: |
6. New Business
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|
| Subject: |
7. 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: |
|
| Subject: |
7.A. Student disciplinary cases, pursuant to 5 ILCS 120/2(c)(9);
|
|
| Subject: |
7.B. 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; |
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| Subject: |
7.C. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, pursuant to 5 ILCS 120/2(c)(2);
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| Subject: |
7.D. 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 probably or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting, pursuant to 5 ILCS 120/02(c)(11); and
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| Subject: |
7.E. Meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents, when the discussion involves internal control weaknesses, identification of potential fraud risk areas, known or suspected frauds, and fraud interviews conducted in accordance with generally accepted auditing standards of the United States of America.
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: |
8. Board Reconvene to Open Session
A motion was made by _____________, seconded by _________________, to reconvene the Training Session 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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| Subject: |
9. Discussion of Board Goals
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| Subject: |
10. Motion for Adjournment
A motion was made by _________________, seconded by __________________, that the Training Session 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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