May 7
- 8:00 PM - Shiloh Board Room
SPECIAL
MEETING – PART I –
CANVASSING OF ELECTION RESULTS AND SEATING OF NEW MEMBERS
I. CALL TO ORDER – President Patchett
II. ROLL CALL
III. CANVASSING OF VOTES OF THE APRIL 17, 2007 GENERAL ELECTION
AND PROCLAMATION OF WINNERS
IV. DELCARE
NEW BOARD MEMBERS TO BE OFFICIALLY SEATED
V. OATH OF OFFICE
VI. ADJOURNMENT
SINE DIE
SPECIAL
MEETING – PART II – ORGANIZATION OF NEW BOARD
Appoint
President Pro Tem
Appoint
Secretary Pro Tem
I. CALL TO ORDER – President Pro Tem
II. ROLL CALL
III. ELECTION OF OFFICERS
President
Vice
President
Secretary
IV. ESTABLISH BOARD MEETING DAY AND TIME
V. ASSIGN COMMITTEES AND REPRESENTATIVES
Negotiations
Finance
Personnel
Building/Grounds
Transportation
Technology
Policy
Education
Foundation
Extracurricular
Discipline
EIASE
Representative
Strategic
Planning
VII. COMMUNICATIONS
1. Presentation of Retiring Board President Plaque
2. Correspondence
3. Audience to visitors – Limit three (3) minutes at Board
President’s discretion.
IX. BUSINESS
A.
Action to approve $1300 expenditure for AWFS trip
X. ANNOUNCEMENTS
AND DISCUSSION
A.
Other
A.
To consider the appointment, employment, compensation, discipline,
performance or dismissal of specific employees of the public body,
including hearing testimony on a complaint lodged against an employee
to determine its validity - 5ILCS 120/2 (c) (1)
B.
To consider 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
– 5ILCS 120/2 (c)(2)
XII. ADJOURN
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