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July 6, 2016

JAMES B. FARNSWORTH LOCAL SCHOOL COUNCIL 


NOTICE WAS GIVEN that the Local School Council had scheduled a regular meeting on Wednesday July 6, 2016 to begin at 8:15 AM at Farnsworth School, 5414 North Linder Avenue, in Chicago, Illinois.



THE MINUTES FOR THE MEETING ARE AS FOLLOWS:


I. Call to Order @8:39am



II. Roll Call
Jim Oehler
Kristin Stephens
Barbara Oken
Roseanne Stansbury-Nelson
Aryn Fletcher
Christina Hatley
Becky Bush
Sally Usmani
Lori Sechescan (AB)
Nancy Connolly (AB)
Pat McCann
Eva Rodriguez
Carrie Warner



III. Select Temporary Chairperson (any member)
Christina Hatley was nominated



IV. Select Temporary Secretary (any member)
Kristin Stephens was nominated



V. Approval of Agenda
-Christina Hatley 1st
-Becky Bush 2nd



VI. Nomination of Parent Vacancies **CLOSED SESSION**
-A motion was made to go into closed session by Christina Hatley, and 2nd by Kristin Stephens. The motion carries unanimously, with no abstentions.

-A motion was made to go back into open session.



VII. Election of LSC Officers for 2016-2017
Nomination of Chairperson-Pat McCann
Nomination of Secretary-Kristin Stephens
Nomination of Vice Chair-Christina Hatley
OMA/FOIA-Jim Oehler



VIII. Set and Approve meeting dates and times for the 2016-2017 School Year
-September 14th @ 8:15am
-October 12th @6:15pm
-November 9th @ 8:15am
-December 4th @ 6:15pm
-January 11th @ 8:15am
-February 8th @6:15pm
-March 8th @ 8:15am
-April 5th @6:15pm
-May 10th @ 8:15am
-June 14th @ 8:15am



IX. Public Comment
-None at this time



X. Announcement of First Regular Meeting
-September 14th 2016 @ 8:15am



XI. Adjourn @8:53am
-Jim Oehler-1st
-Aryn Fletcher-2nd