April 29, 2021 at 6:30 PM - Special Board Meeting

I. Retiring Board of Education Business

I.A. Call to Order Special Meeting of the Board of Education

I.B. Roll Call     President Tomschin, Vice President Polk, Secretary Terracino,
                   Members Rueda, Segura, Dominick and Couch

I.C. Establish Quorum

I.D. Pledge of Allegiance

I.E. Recognition of Jorge M. Rueda for his service on the School Board

I.F. Approval of Minutes

I.F.1. Regular Meeting Open Session April 14, 2021

I.F.2. Regular Meeting Closed Session April 14, 2021

I.G. Adoption of Certified Election Results for April 6, 2021 Consolidated General Election and Certification of Election Winners

I.G.1. Graciela Segura 

I.G.2. Larry Polk

I.G.3. Alice Couch

I.G.4. Malika Manouzi

I.H. Administer Oath to Members of Board of Education

I.I. Adjourn Sine Die

II. New Board of Education Business-Reorganization Meeting

II.A. Election/Appointment of Temporary Officers

II.A.1. Appointment of President Pro-Tem

II.A.2. Appointment of Secretary Pro-Tem

II.B. Call to Order by President Pro-Tem

II.C. Roll Call

II.D. Election of Board of Education Officers

II.D.1. President

II.D.2. Vice-President

II.D.3. Secretary

III. Comments from the Audience

IV. Adjourn to Executive Session

IV.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.  However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparence Act may not be closed and shall be open to the public and posted and held in accordance with this Act.  5 ILCS 120/2(c)(1).

V. Adjourn from Executive Session

VI. Reconvene to Open Session

VII. Action as a result of Executive Session if necessary

VIII. Action Items

VIII.A. Approval of schedule for Board Meeting dates and locations for the 2021-2022 school year

IX. Old Business

X. Informational Items

X.A. Next regularly scheduled Board Meeting on May 19, 2021, 6:30 p.m. at the Administration Building

XI. Adjournment