May 4, 2021 at 6:00 PM - Special Meeting and Seating New Board
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I. Call to Order & Roll Call
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II. Pledge of Allegiance
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III. SEAT NEW BOARD
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III.A. County Clerk's Report and Declaration of Elected Board Members
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III.B. Oath of Office/Seat New Board
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III.C. Adjourn - Sine Die
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IV. BOARD REORGANIZATION
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IV.A. Select President Pro Tem
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IV.B. Select Secretary Pro Tem
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IV.C. Call to Order (President Pro Tem)
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IV.D. Election of Officers
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IV.D.1. Election of Board President
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IV.D.2. Election of Vice President
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IV.D.3. Election of Secretary
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IV.D.4. Election of Secretary Pro-Tem
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IV.E. Establish Regular Meeting Time/Place
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IV.F. Establish Order of Business
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IV.G. Establish Order of Roll Call
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IV.H. Appoint Legal Advisor
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IV.I. Appoint Treasurer
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V. Action Items (Public Comment)
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V.A. Review/Approve Intergovernmental Agreement for Dual Credit Program between Lewis & Clark Community College and Bethalto CUSD#8 for 2021-2022
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V.B. Review/Approve Dennis Rose & Associates to Perform the FY2021 Audit
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V.C. Personnel (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee. |
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V.D. Collective Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(2) to discuss collective bargaining matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
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V.E. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(6) to discuss setting of a price for sale or lease of property owned by the school board. |
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V.F. Emergency Procedures (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(8) to discuss Emergency Security Procedures and the use of personnel and equipment to respond to actual danger to the safety of employees, students, staff or public property, specifically as related to COVID-19. |
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V.G. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has been filed and is pending in a court or administrative tribunal. |
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V.H. Review/Approve Personnel Actions
Certified Resignation - HS Math Certified Transfer - Secondary Special Education to CTE Business Certified Hire - HS Math Non-Certified Transfer - Elem Title I Paraprofessional, Secondary Kitchen Staff Non-Certified Retirement - Elem FT Custodian ExtraCurricular Resignations - 7th Grade Boys Basketball Coach, JV Boys Basketball Coach ExtraCurricular Transfer - 6th Grade to 8th Grade Boys Basketball Coach, HS Bowling to HS Boys Bowling ExtraCurricular Hire - Girls Bowling, MS Cheer Coach |
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V.I. Other Board Actions As Necessary
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VI. Public Comment
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VII. Adjournment
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