May 2, 2011 at 8:00 PM - 2011-13 BOARD OF EDUCATION 1ST REGULAR MEETING
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1. Roll Call
Description:
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2. ACTION ITEMS
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3. Approval of Agenda
Description:
Bailey ___________seconded: I move that the board of education approve the agenda, as presented
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4. Election of Board President
Description:
President Pro Tem announces that there are two self-nominations submitted for the position of president, Mr. Summers and Ms. Bailey. Ask the secretary to call the roll vote for nomination of Mr. Summers. Announce whether nomination passes or fails; If it does not pass, ask the secretary to call the roll vote for nomination of Ms. Bailey. If it does not pass, ask if there are any other nominations. If either of the nominations pass, announce who is elected president and turn over the meeting to that person.
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5. Election of Board Vice President
Description:
President will ask for nominations for the position of Vice President of the Board.
Upon receiving a nomination, the president will ask to have the roll called Upon roll call, if a majority vote in favor, the vice president is introduced. ___KB ____EB ____ AP ___TQ ___RR ____JS _____KW |
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6. Election of Board Secretary
Description:
A board member presents a nomination for the school board secretary.
Upon receiving a nomination, the president will ask to have the roll called Upon roll call, if a majority vote in favor, the secretary is introduced. ___KB ____EB ____ AP ___TQ ___RR ____JS _____KW
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7. School Treasurer Appointment
Description:
Weaver __________seconded: I move that the board of education appoint Dr.Mary Brown to serve as the school treasurer (insert one page into permanent minutes).
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8. Resolution Establishing Regular School
Board Meeting Dates 2011-13
Description:
Quattrocki___________________seconded: I move that the board of education adopt the attached regular meeting schedule (insert documents into permanent minutes).
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9. DISCUSSION ITEMS
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10. Board Committees & Committee Appointments
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11. School Liaison Assignments
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12. Informal Presentations from the Public
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13. Adjournment
Description:
Pigozzi ________________seconded: I move to adjourn this board of education meeting being held in the Joseph E. Hill Education Center, 1500 McDaniel Avenue, Evanston, Cook County, Illinois at _________pm, this 2nd day of May, 2011.
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