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ASPIRA Board of Directors Meeting: February 21, 2018

MEETING OF THE BOARD OF DIRECTORS OF ASPIRA INC. OF ILLINOIS

6:00 P.M. – WEDNESDAY, FEBRUARY 21, 2018

 

NOTICE IS HEREBY GIVEN that the undersigned Chairman of the Board of Directors of ASPIRA Inc. of Illinois, will conduct a special meeting of the Board of Directors to begin at 6:00 p.m. on Wednesday, February 21st  at 2989 N. Milwaukee Ave., Chicago, IL. The purpose of the meeting is set forth in the following agenda:

 

Agenda

(Items in BOLD require Board action)

  1. Call to Order
  2. Roll Call
  3. Approval of Agenda
  4. Opportunity for Public Comment
  5. Vote to approve Minutes from December 7, 2017
  6. Education and Operations Report
  7. Board Committee Reports
  8. Vote New Member to Board of Directors
  9. Vote to Approve the Revision to the Bylaws
  10. Vote to Approve Budget
  11. Vote to Approve Draft 2018/19 School Calendar
  12. Vote to Approve Renewal of Youth Connections Charter School Contract
  13. Closed Session
  14. Vote to Approve Appointment of Interim CEO
  15. Adjournment