March 27, 2025 at 6:00 PM - Special Board Meeting

1. The Special Board Meeting of the Board of Education of School District 89 Maywood- Melrose Park- Broadview will come to order at _________ p.m. on March 27, 2025.

2. Roll Call
          Upon roll call, the following members responded as present:
          Cervone___ Ciancio___ Giron___ Macias___ Parker___ Rivers___ Williams___

3. Pledge of Allegiance

4. Old Business

5. New Business

6. Retire to Closed Session
A motion was made by _______________, seconded by _______________, that the Board retire into Closed Session at ______________ p.m. for the purpose of:

6.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 Transparency 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). 

When the question was called, the following vote resulted:
Cervone___ Ciancio___ Giron___ Macias___ Parker___ Rivers___ Williams___

The motion was declared ______________.

7. Board to Reconvene to Regular Session
A motion was made by _______________, seconded by ______________, to reconvene the Special Board Meeting of the Board of Education at __________ p.m.

When the question was called, the following vote resulted:
Cervone ___  Ciancio ___ Giron___ Macias____ Parker ___ Rivers ___ Williams ___

The motion was declared _____________.

8. Motion to approve the Consent Agenda

8.A. Approval of Personnel Items

8.A.1) Appointment of Certified Personnel

8.A.2) Certified Resignations

8.A.3) Certified Request for Leaves

8.A.4) Certified Transfers

8.A.5) Certified Retirees

8.A.6) Termination of Employees

8.A.7) Educational Support Personnel Transactions

8.A.8) Volunteers/Student Teachers

8.A.9) Salary Adjustments/Title Change

8.A.10) Removal of Tenure Teachers

8.A.11) Non-Renewal of Probationary Teachers

8.A.12) Stipend Based Appointments

8.B. Motion:  I move that the Board of Education approve the Consent Agenda.

A motion was made by ____________, seconded by _______________, to approve the Consent Agenda. 

"The Board President asked for discussion."

When the question was called, the following vote resulted:
Cervone____ Ciancio___ Giron___ Macias____ Parker ___ Rivers____ Williams____

The motion was declared____________________.

9. Motion to approve the transfer of administrator ________________ to SPED Resource Teacher effective 7/1/2025 with an adjustment in wage commensurate to the position. 

A motion was made by ________________, seconded by _____________, to approve the transfer of administrator ____________ to SPED Resource Teacher effective 7/1/2025 with an adjustment in wage commensurate to the position. 

"The Board President asked for discussion."

When the question was called, the following vote resulted:
Cervone___ Cianico___ Giron___ Macias___ Parker___ Rivers___ Williams___

The motion was declared __________________.

10. Motion to approve the transfer of administrator ________________ to Assistant Principal effective 7/1/2025 with an adjustment in wage commensurate to the position. 

A motion was made by ________________, seconded by _____________, to approve the transfer of administrator ____________ to Assistant Principal effective 7/1/2025 with an adjustment in wage commensurate to the position. 

"The Board President asked for discussion."

When the question was called, the following vote resulted:
Cervone___ Cianico___ Giron___ Macias___ Parker___ Rivers___ Williams___

The motion was declared __________________.

11. Motion to approve the Superintendent's Contract.
A motion was made by _____________, seconded by ______________, to approve the Superintendent's Contract. 

"The Board President asked for discussion."

When the question was called, the following vote resulted:
Cervone___Ciancio___Giron___ Macias___ Parker___ Rivers___ Williams___

The motion was declared __________________.

12. Motion for Adjournment 
Motion: I move that the Special Meeting of the Board of Education be adjourned.

A motion was made by _________________, seconded by __________________, that the Special Meeting of the Board of Education be adjourned at ___________p.m.
 
When the question was called, the following vote resulted: 
Cervone ___  Ciancio___ Giron___ Macias____ Parker ___ Rivers ___ Williams___
        
The motion was declared________________.