December 6, 2012 at 8:00 PM - Special Meeting
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1. Call to Order / Roll Call (A) (Vice President, Mr. Drzal)
Call to order the Special meeting of the Board of Education on December 6, 2012 at approximately 8:00 p.m. The purpose of this meeting is to take action on certain items. A quorum must be met. Roll Call: Ayes / Absent / Motion __
Description:
Members: Mr. Drzal, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Skaja, Mr. Troy
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2. Pledge of Allegiance
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3. Revision and Adoption of the Agenda (A)
Motion to adopt the agenda as presented or with changes. Voice Call: Ayes / Nays / Motion _ |
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4. Public Comment as per Policy 2:230
The members of the public and district employees may comment on or ask questions of the Board, subject to reasonable constraints. A form is available at the agenda table. Please submit, prior to the meeting to the Board President or Secretary. |
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5. Action Items as Required (A) (Mr. Drzal)
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5.1. Action from closed session item - Student Disciplinary (A) (Mr. Drzal)
A motion and a second is required. Roll/Voice Call: Ayes / Nays / Motion __
Description:
Recommendation: Will come from the Board.
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5.2. Action as required of the Board - Notice of Levy Hearing (A) (Mr. Altmayer)
Motion and a second is required. Roll/Voice Call: Ayes / Nays / Motion __
Description:
Recommendation: Seeking approval of the Levy Hearing process as presented.
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5.3. Election of Vice-President (A) (Mr. Drzal)
Discussion: As per Policy 2:110 and 2:70 to fill the vacancy. Roll/Voice Call: Ayes / Nays / Motion __
Description:
Recommendation: The Board will take action to fill the vacancy.
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6. Adjournment (A) (Mr. Drzal)
Move to adjourn the meeting at __ p.m. Voice Call: Ayes / Nays / Motion __ |