Cypress School District 64 Board met April 18.
Here is the agenda provided by the Board:
1. Call to order
2. Roll Call
3. Approval of Minutes
a. Regular Board Meeting Minutes March 2017
b. Closed Session Board Meeting Minutes March 2017
4. Recognition of Visitors
5. Election canvass and proclamation of winners as presented by County Clerk.
6. Recognition of outgoing board members
7. Appointment of temporary chairman (President Pro Tem)
8. Adjourn Old Board
9. Call to order: New Board
10. Roll Call
11. Board member Oath
12. Board reorganization –
a. Election of President
b. Election of Vice President
c. Election of Secretary
d. Adopt policies and procedures
e. Set meeting times and dates
13. Superintendent Report
14. Financial Reports:
a. Consider and approve treasurer’s report for the month of March 2017.
b. Consider and pay bills for the month of April 2017.
15. Destruction of Executive Session Audio Tapes Older than 18 Months as per Code
16. Adjournment for Closed Session
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2 (c)(1).
Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2)
Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2 (c)(11)
17. Ameren Lighting Grant
18. Personnel
19. Adjourn
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