May 3, 2021 at 7:30 PM - Special Meeting
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I. CALL TO ORDER
Description:
The Board President will call the meeting to order.
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II. ROLL CALL OF MEMBERS
Description:
Mrs. Duffek Mr. Coley Mr. Ruggio Dr. Molina de Mesa Mr. Vanorny Mr. Toohey Mr. Gustis |
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III. PLEDGE OF ALLEGIANCE
Description:
The Pledge of Allegiance will be led by the Board President.
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IV. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
Description:
The purpose of the public comment section of the Board agenda is to direct comments to the Board and/or provide information. Ordinarily, the Board will not engage in dialog with the speaker. Comments should be in good taste and demonstrate consideration for others. We request that negative comments about personnel or students be directed to administration or through our grievance procedure. See also Board Policy 7340: Public Participation at Board Meetings Public comment request forms will be available at the meeting. Attendees who submit a form will be called to the podium to speak during the Public Comment section of the agenda. |
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V. ACTION/DISCUSSION ITEMS
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V.A. AC: 21-28 Approval of Meeting Minutes April 19, 2021
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V.B. AC: 21-29 Adjourn Sine Die
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VI. RECEPTION
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VII. BOARD RE-ORGANIZATION
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VII.A. AC: 21-30 Administration of Oath to New Board Members
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VII.B. AC: 21-31 Election of President Pro-Tem
Description:
Anyone may be elected as President Pro-Tem, but it has been our past practice to elect the most senior Board member. The most senior Board member not being sworn in is Steve Gustis.
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VII.C. AC: 21-32 Appointment of Secretary Pro-Tem
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VII.D. President Pro-Tem Calls New School Board to Order
Description:
The new Board of Education of Woodridge School District 68 will come to order. The secretary pro-tem will call the roll.
Mr. Christ Mr. Coley Mr. Ruggio Dr. Molina de Mesa Mr. Vanorny Mr. Toohey Mr. Gustis |
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VII.E. AC: 21-33 Election of Officers
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VII.E.1. 21-33a Election of President
Description:
1. Nominations are made for the office of President, which is a two year term. One or more members of the Board of Education may be nominated. Nominations will continue until nominations have been closed. A majority of those present are needed to elect a board president. Voting cannot be done by secret ballot.
I nominate ____________________ for the office of President of the District 68 Board of Education until the next organizational meeting of the Board of Education in May 2023. 2. President Pro-Tem: "Are there any additional nominations for the office of the President?" 3a. If there is one nomination; I move to close nominations and elect _____________________ President of the Board of Education OR 3b. If there are several nominations; I move that nominations be closed. 4. Roll call vote on Election of President; each member being required to name their choice by roll call vote: Newly elected president __________ assumes the chair |
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VII.E.2. 21-33b Election of the Vice President
Description:
1. Nominations are made for the office of Vice-President, which is a two year term. One or more members of the Board of Education may be nominated. Nominations will continue until nominations have been closed. A majority of those present are needed to elect a board vice-president. Voting cannot be done by secret ballot.
I nominate ____________________ for the office of Vice-President of the District 68 Board of Education until the next organizational meeting of the Board of Education in May 2023. 2. President: "Are there any additional nominations for the office of the Vice-President?" 3a. If there is one nomination; I move to close nominations and elect _____________________ Vice-President of the Board of Education OR 3b. If there are several nominations; I move that nominations be closed. 4. Roll call vote on Election of Vice-President; each member being required to name their choice by roll call vote: Newly elected vice-president __________ assumes the chair |
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VII.E.3. 21-33c Appointment of Board Secretary
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VII.F. AC: 21-34 Appointment of Representative and Alternate to SASED Board of Control
Description:
The Board will need to:
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VII.G. AC: 21-35 2021-2022 Board of Education Meeting Dates
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VII.H. DI: 21-26 Appointment of Committees or Representatives
Description:
The Board will decide which members will serve on the Board committees for the years 2021-2023. The attached document shows which members served on committees for the years 2019-2021.
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VII.I. DI: 21-27 Discussion/Confirmation of IASB New Board Member Training Date
Description:
July 28 is currently being held for New Board Member Training. Alternative dates are as follows:
June 28 July 22, 27 Aug 9, 10, 11, 24 |
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VIII. ADJOURNMENT
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