May 2, 2017 at 7:00 PM - BIENNIAL ORGANIZATIONAL MEETING
| Agenda |
|---|
|
A. Call to Order, Roll Call and Pledge of Allegiance.
|
|
B. Public Comment/Statement.
|
|
C. New Business.
|
|
C.1. Confirmation of Consolidated Election Canvass Results.
Attachments:
()
|
|
D. Old Business. - None.
|
|
E. Appointment of President ProTem (Until Election of President).
Description:
Recommendation: That the Board appoint Rich Regan as President ProTem until the Board President is elected.
|
|
F. Oath of Office and Seating of Elected Board Members.
|
|
F.1. Administration of Oath of Office, Newly Elected Members.
Attachments:
()
|
|
F.1.a. Seating of Newly Elected Board Members.
|
|
G. Organizational Business.
|
|
G.1. Election of Officers - President for a 2-year term. (Roll call vote).
Attachments:
()
|
|
G.2. Election of Officers - Vice President for a 2-year term. (Roll call vote).
|
|
G.3. Election of Officers - Secretary for a 2-year term. (Roll call vote).
|
|
G.4. Appointment of Committee Chairs.
|
|
G.4.a. Education Committee.
|
|
G.4.b. Finance Committee.
|
|
G.4.c. Policy Committee.
|
|
G.5. Appointment of Representatives/Liaisons.
|
|
G.5.a. PTA/PTO
|
|
G.5.b. Ed-Red
|
|
G.5.c. IASB
|
|
G.5.d. REC
|
|
G.5.e. Behavioral Interventions Committee
|
|
G.5.f. Technology Steering Committee
|
|
G.6. Action Items.
|
|
G.6.a. Establishment of Regular Meeting Dates, Times and Places (Roll Call Vote).
Description:
I move that the Board of Education approve/not approve the Establishment of the Regular Business Meetings Dates, Times and Location(s) as presented.
Attachments:
()
|
|
G.6.b. Motion that the Board Continue to Operate Under the Present Policies. (Roll call vote).
Description:
No Board action is required for this motion. This serves as a reminder that the policies will remain in effect for the benefit of the students and school district, regardless of the composition of the Board.
|
|
G.6.c. Authorization of Signatories for Board in Addition to President and Secretary. (Roll Call Vote).
Description:
I move the Board of Education approve/not approve the Authorization of Signatories, namely, Vice-President for the Board, in addition to the President and Secretary, as presented.
Attachments:
()
|
|
G.6.d. Authorization of Signatories for Imprest Account and Financial Reports. (Roll Call Vote).
Description:
I move the Board of Education approve/not approve the following positions as having authorization as a signatory on the Imprest Fund Account/Checks as well as Financial Reports sent to the School Township Treasurer and the Illinois State Board of Education, as presented.
Attachments:
()
|
|
H. Acknowledgement of Appreciation.
|
|
H.1. Mr. Randy Brockway.
Attachments:
()
|
|
H.2. Ms. Mary Rose Mangia.
Attachments:
()
|
|
H.3. Mrs. Rachel Marrello.
Attachments:
()
|
|
I. Riverside Educational Council (REC).
|
|
J. Superintendent.
|
|
K. Board of Education.
|
|
L. Future Meeting Dates:
|
|
L.1. May 17, 2017, Regular Business Meeting - 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session, if necessary, at 6:30 p.m. and return to Open Session at 7:00 p.m.). - Pending Board decision on meeting days and times.
|
|
M. Adjournment.
|
