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ASPIRA Board of Directors Meeting: May 16, 2018

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

6:00 P.M. – WEDNESDAY, MAY, 16, 2018

NOTICE IS HEREBY GIVEN that the undersigned Chairman of the Board of Directors of ASPIRA Inc. of Illinois, will conduct a regular meeting of the Board of Directors to begin at 6:00 p.m. on Wednesday, May 16, 2018, 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 2/21/18        
  6. Board Chair’s Report
  7. Interim Chief Executive Officer’s Report
  8. Approval of Board Meeting Dates for 2018-2019
  9. Approval of Illinois High School Association Membership
  10. Approval of the Final 2018-2019 School Calendar
  11. Approval of the 2018-2019 Budget and related:
    1. Reduction in Force – Number and Classification of Positions as contained in Budget Report (Authorize Administrative Team to assess Network needs and identify specific positions to be eliminated consistent with Board Policies and related Collective Bargaining Agreements.)
  12. Closed Session
  13. Adjournment