July 19, 2018 at 8:00 PM - Special Meeting for appointment to fill Board Vacancy
| Agenda |
|---|
|
1. Call to Order / Roll Call (A) (President, Mr. Fleck)
Call to order the Special meeting of the Board of Education on July 19, 2018 at approximately 8:00 p.m. The purpose of this meeting is to take action. A quorum must be met. Roll Call: Ayes / Absent / Motion __
Description:
Members: Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Melendy, Mr. Troy, Mr. Fleck
|
|
2. Pledge of Allegiance
|
|
3. Revision and Adoption of the Agenda (A)
Motion to adopt the agenda as presented or with changes. Voice Call: Ayes / Nays / Motion _ |
|
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. |
|
5. Action Items as Required (A) (Mr. Fleck)
|
|
5.1. Election of Vice-President (A) (Mr. Fleck)
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
|
|
5.2. Action as required of the Board - Appointment of Board Members to fill Vacancy (A) (Mr. Fleck)
Seeking the appointment of __ to fill the Board vacancy, until the next consolidated election April 2019. Motion and a second is required. (Policy 2.70 (105ILCS 5/33-1). Roll/Voice Call: Ayes / Nays / Motion__
Description:
Recommendation: Seeking approval of the Board of the appointment to fill the Board vacancy as presented.
|
|
6. Adjournment (A) (Mr. Fleck)
Move to adjourn the meeting at __ p.m. Voice Call: Ayes / Nays / Motion __ |