April 30, 2019 at 7:00 PM - BIENNIAL ORGANIZATIONAL MEETING
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A. Call to Order, Roll Call and Pledge of Allegiance.
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B. Public Comment/Statement.
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C. New Business.
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C.1. Confirmation of Consolidated Election Canvass Results.
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D. Old Business. - None.
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E. Appointment of President ProTem (Until Election of President).
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F. Oath of Office and Seating of Elected Board Members.
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F.1. Administration of Oath of Office, Newly Elected Members.
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F.1.a. Seating of Newly Elected Board Members.
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G. Organizational Business.
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G.1. Election of Officers - President for a 2-year term. (Roll call vote).
Attachments:
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G.2. Election of Officers - Vice President for a 2-year term. (Roll call vote).
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G.3. Election of Officers - Secretary for a 2-year term. (Roll call vote).
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G.4. Appointment of Committee Chairs.
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G.4.a. Education Committee.
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G.4.b. Finance Committee.
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G.4.c. Policy Committee.
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G.4.d. Facilities Committee - for Board Discussion
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G.4.e. Personnel Committee - for Board Discussion
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G.5. Appointment of Representatives/Liaisons.
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G.5.a. PTA/PTO
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G.5.b. Ed-Red
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G.5.c. REC
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G.5.d. Behavioral Interventions Committee
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G.5.e. Technology Steering Committee
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G.6. Action Items.
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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.
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G.6.b. Motion that the Board Continue to Operate Under the Present Policies.
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.
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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.
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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: Superintendent, Director of Finance and Operations and the Director of Teaching and Learning.
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H. Acknowledgement of Appreciation.
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H.1. Mr. Rich Regan.
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I. Riverside Educational Council (REC).
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J. Superintendent.
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K. Board of Education.
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L. Future Meeting Dates:
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L.1. May 1, 2019- Committee of the Whole Meeting - Canceled.
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L.2. May 15, 2019, Regular Business Meeting - 7:00 p.m. Location to be determined. (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.). - Pending Board decision on meeting days and times.
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M. Adjournment.
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