Central Stickney School District 110 Board met May 3.
Here is the minutes provided by the Board:
Call to Order:
President Pro-Tem Basa called the meeting to order at 8:10 p.m.
Roll Call:
R. Navarro
J. Sears
I. Izquierdo
E. Olmo
K. Gilbert
J. Basa, President Pro-Tem
A. Diaz, Secretary Pro-Tem
Also Present:
C. Leahy, Superintendent
J. Toschi, Principal
M. Murdaugh, Recording Secretary
Pledge of Allegiance:
President Pro-Tem Basa called for the Pledge of Allegiance.
Mission Statement:
The Mission of Charles J. Sahs School, in cooperation with students, parents and community, is to provide a safe educational environment that encourages all children to reach their fullest potential while promoting academic growth, building character, developing citizenship, and creating lifelong learners.
Public Comment:
None
Oath of Office and Seating of New Officers:
Member Navarro motioned, Member Gilbert seconded to appoint Irene Izquierdo and Enrique Olmo to the School Board of Education.
Voice Vote: Ayes were in favor of motion
Nays: None
Motion carried.
President Pro-Tem Basa administered the Oath of Office to the Board of Education #110 appointed Board Members Izquirdo and Olmo. New appointed Board Members were congratulated and took their seats at the Board.
Elect President:
Secretary Pro-Tem Diaz motioned, Member Navarro seconded to nominate Jacqueline Basa as Board President
Voice Vote: Ayes were in favor of the motion
Nays: None
Motion carried.
President Basa Pro-Tem was approved as new Board President
Elect Vice President:
Member Sears motioned, President Basa seconded to nominate Member Navarro as Board Vice President.
Member Gilbert motioned, Member Izquierdo seconded to nominate Secretary Pro-Tem Diaz for Board Vice President
Voice Vote: Ayes were in favor of the motion for Member Navarro
Nays: None
Voice Vote on the original motion for Member Navarro as Vice-President.
Voice Vote: Ayes were in favor of the motion
Nays: None
Motion carried.
Member Navarro was approved as new Board Vice President.
Elect Secretary:
Member Gilbert motioned, Member Sears seconded to nominate Member Secretary Pro-Tem Diaz as Board Secretary.
Voice Vote: Ayes were in favor of the motion.
Nays: None
Motion carried.
Secretary Pro-Tem Diaz was approved as new Board Secretary.
Date and Time of Regular Board Meetings:
Vice President Navarro motioned, Member Gilbert seconded to set the third Wednesday of each month (unless a holiday) at 7:00 p.m. as the date and time of regular meetings.
Voice Vote: Ayes were in favor of the motion.
Nays: None
Motion carried.
Appoint Attorney:
Member Sears motioned, Secretary Diaz seconded to retain Hodges, Loizzi, Eisenhammer, Rodick & Kohn as the Board of Education Attorney.
Voice Vote: Ayes were in favor of the motion
Nays: None
Motion carried.
Appoint Bookkeeper:
Vice President Navarro motioned, Member Sears seconded to retain Baker Tilley as bookkeeper.
Voice Vote: Ayes were in favor of the motion
Nays: None
Motion carried.
Appoint Architrect:
Member Olmo motioned, Member Gilbert seconded to retain SPM Architects as the District Architect firm.
Voice Vote: Ayes were in favor of the motion
Nays: None
Motion carried.
Appoint IASB Representative and Alternate:
Member Gilbert motioned, Vice President Navarro seconded to appoint Secretary Diaz IASB Representative.
Voice Vote: Ayes were in favor of the motion.
Nays: None
Motion carried.
President Basa motioned, Member Sears seconded to appoint Member Gilbert alternate IASB Delegate.
Voice Vote: Ayes were in favor of the motion
Nays: None
Motion carried.
Appoint AERO Representative:
Member Izquierdo motioned, Secretary Diaz seconded to appoint Member Sears AERO Representative
Voice Vote: Ayes were in favor of the motion
Nays: None
Motion carried.
Appoint Scope Representative:
Vice President Navarro motioned, President Basa seconded to appoint Dr. Leahy SCOPE Representative.
Voice Vote: Ayes were in favor of the motion
Nays: None
Motion carried
Adjournment:
Member Gilbert motioned, Vice President Navarro seconded, to adjourn the meeting.
Voice Vote: Ayes were in favor
Nays: None
Motion carried.
Meeting adjourned at 8:25 p.m.
http://www.sahs.k12.il.us/BOE%20Minutes%20May%203%202017%20-%20Special%20Meeting.pdf
Alerts Sign-up