|
Meeting Agenda
|
|---|
|
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 February 3 , 2015.
|
|
2. Roll Call
Upon roll call, the following members responded as present: Bonilla-Lopez___Gustello___Macias___Parker___Rivers___Urso___Williams_____ |
|
3. Pledge of Allegiance
|
|
4. Presentation
|
|
4.A. Steve Clark, Consultant, Illinois Association of School Boards
"Data First: Teacher Quality" |
|
5. 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 to the school Principal for an individual response. Please remain seated until you are called. Comments will be limited to three minutes. |
|
6. Acceptance of Comments or Questions from Audience
|
|
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: |
|
7.A. 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
|
|
7.B. The selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance.
|
|
7.C. The purchase or lease of real property for the use of the public body, including meeting held for the purpose of discussing whether a particular parcel should be acquired and the setting of a price for sale or lease of property owned by the public body.
|
|
7.D. The sale or purchase of securities, investment, or investment contracts.
|
|
7.E. Security procedures and the use of personnel and equipment to respond to an actual , a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.
|
|
7.F. Student disciplinary cases.
|
|
7.G. The placement of individual students in special education programs and other matters relating to individual students.
|
|
7.H. The establishment of reserves or settlement of claims as provided in the Local Governmental and Governmental Employees Tort Immunity Act, if otherwise the disposition of a claim or potential claim might be prejudiced, or the review or discussion of claims, loss or risk management information, records, data, advice or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool of which the public body is a member.
|
|
7.I. Discussion of minutes of meeting lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.
|
|
7.J. 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.
|
|
7.K. The appointment, employment, compensation, discipline, performance, or dismissal ofspecificemployees of the district or legal counsel for the District, including hearing testimony on acomplaint lodged against an employee or against legal counsel for the District to determine its validity.
|
|
7.L. 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 for the finding shall be recorded and entered into the minutes of the closed meeting.
When the question was called, the following vote resulted: Bonilla-Lopez___Gustello___Macias___Parker ___ Rivers___Urso___Williams___ The motion was declared ________. |
|
8. Board Reconvene to Open Session
A motion was made by _____________, seconded by _________________, to reconvene to Open Session of the Board of Education at __________p.m. When the question was called, the following vote resulted: Bonilla-Lopez_____Gustello____Macias____Parker___Rivers___Urso___Williams____ The motion was declared ______________. |
|
9. Motion for Adjournment
A motion was made by _________________, seconded by __________________, that the Training Session of the Board of Education be adjourned at ___________p.m. When the question was called, the following vote resulted: Bonilla-Lopez __Gustello___ Macias___Parker___ Rivers___Urso___Williams___ The motion was declared________________. |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 3, 2015 at 6:00 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 February 3 , 2015.
|
|
| Subject: |
2. Roll Call
Upon roll call, the following members responded as present: Bonilla-Lopez___Gustello___Macias___Parker___Rivers___Urso___Williams_____ |
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Presentation
|
|
| Subject: |
4.A. Steve Clark, Consultant, Illinois Association of School Boards
"Data First: Teacher Quality" |
|
| Subject: |
5. 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 to the school Principal for an individual response. Please remain seated until you are called. Comments will be limited to three minutes. |
|
| Subject: |
6. Acceptance of Comments or Questions from Audience
|
|
| 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. 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
|
|
| Subject: |
7.B. The selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance.
|
|
| Subject: |
7.C. The purchase or lease of real property for the use of the public body, including meeting held for the purpose of discussing whether a particular parcel should be acquired and the setting of a price for sale or lease of property owned by the public body.
|
|
| Subject: |
7.D. The sale or purchase of securities, investment, or investment contracts.
|
|
| Subject: |
7.E. Security procedures and the use of personnel and equipment to respond to an actual , a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.
|
|
| Subject: |
7.F. Student disciplinary cases.
|
|
| Subject: |
7.G. The placement of individual students in special education programs and other matters relating to individual students.
|
|
| Subject: |
7.H. The establishment of reserves or settlement of claims as provided in the Local Governmental and Governmental Employees Tort Immunity Act, if otherwise the disposition of a claim or potential claim might be prejudiced, or the review or discussion of claims, loss or risk management information, records, data, advice or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool of which the public body is a member.
|
|
| Subject: |
7.I. Discussion of minutes of meeting lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.
|
|
| Subject: |
7.J. 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.
|
|
| Subject: |
7.K. The appointment, employment, compensation, discipline, performance, or dismissal ofspecificemployees of the district or legal counsel for the District, including hearing testimony on acomplaint lodged against an employee or against legal counsel for the District to determine its validity.
|
|
| Subject: |
7.L. 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 for the finding shall be recorded and entered into the minutes of the closed meeting.
When the question was called, the following vote resulted: Bonilla-Lopez___Gustello___Macias___Parker ___ Rivers___Urso___Williams___ The motion was declared ________. |
|
| Subject: |
8. Board Reconvene to Open Session
A motion was made by _____________, seconded by _________________, to reconvene to Open Session of the Board of Education at __________p.m. When the question was called, the following vote resulted: Bonilla-Lopez_____Gustello____Macias____Parker___Rivers___Urso___Williams____ The motion was declared ______________. |
|
| Subject: |
9. Motion for Adjournment
A motion was made by _________________, seconded by __________________, that the Training Session of the Board of Education be adjourned at ___________p.m. When the question was called, the following vote resulted: Bonilla-Lopez __Gustello___ Macias___Parker___ Rivers___Urso___Williams___ The motion was declared________________. |
|