Akin Community Consolidated School District #91

April 24, 2017

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Akin, Illinois

April 24, 2017




6:00 p.m.


1.                   Call to Order


2.                   Roll Call


3.                   Audience Participation (Limited to 10 minutes, unless extended by the Board)


4.                   Consent Agenda

a.       Approval of Minutes

b.       Payment of Bills

c.        Approval of Treasurer’s Report/Activity Fund


5.                    Motion to Adopt and Ratify Canvass of April 4, 2017 Consolidated Election.


6.                   Recognition of Outgoing Board Members


7.                   Appointment of Temporary Chairperson (President Pro Tem)


      8.       Motion to adjourn (Sine Die)

a.             Roll Call of the New Board of Education-Canvas Board Election Results            

                b.             Administer Oath of Office to new Board Members

                c.             Election of Permanent Board Officers

                d.             Appoint Secretary/Treasurer for the School Board

                e.             Adopt/Reaffirm the Board of Education Meeting Schedule

f.             Affirm Board Member Code of Conduct/Ethics

g.             Appoint Board member to serve on the Governing Board of the Franklin-Jefferson Special Education District

h.             Announcement of Board Vacancy


  1. Closed Session:  For the purpose of considering information regarding Collective Bargaining, the appointment, evaluation, performance, employment and/or dismissal of personnel, and student disciplinary actions.


  1. Old Business

a.       None


  1. New Business
    1. Consider employment of non-certified personnel.


  1. Superintendent/Principal Reports
    1. Mr. Kelly Leave of Absence
    2. Teaching Assignments for 2017-2018
    3. Public School Calendar for 2017-2018
    4. Extra-Curricular Staff for 2017-2018
  2. Other Board Items


  1. Upcoming Events


  1. Adjournment-Next meeting:  May 22, 2017 at 6:00 p.m.  (Pending 8.e)


Location of Meeting:          Akin Grade School Computer Lab, 21962 Akin Blacktop, Akin, IL  62890

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