Tentative Agenda

FRIDAY, April 30, 2021 | 1 - 5 pm

Item Subject Presenter
1 Call to Order Merrie Najimy, President, Presiding
 2 Pledge of Allegiance and The Star-Spangled Banner  
 3 Land Acknowledgment Merrie Najimy, President, Presiding
4 Announcements Merrie Najimy, President, Presiding
5 Adopt the Preliminary Credentials Report (Quorum) Pam Rivers and Deb Mousley, Co-Chairs, Credentials and Ballot Committee (C&B)
6 Adopt the Order of Business Merrie Najimy, President, Presiding
7 Adopt Special Meeting Rules Merrie Najimy, President, Presiding
8 Report on Certified Candidates Pam Rivers and Deb Mousley, Co-Chairs, C&B
9 MTA Video  
10 Act on Proposed Amendments to the MTA Standing Rules Committee Peter Schoonmaker, Chair, Bylaws & Rules
11 Act on Proposed Amendments to the MTA Bylaws Peter Schoonmaker, Chair, Bylaws & Rules
12 Act on Proposed Resolutions Matt Bach, Chair, Resolutions Committee
13 Adopt the Supplemental Credentials Report Pam Rivers and Deb Mousley, Co-Chairs, C&B
14 Recess

SATURDAY, May 1, 2021 | 9 am - adjournment

Item Subject Presenter
15 Call to order Merrie Najimy, President, Presiding
16 Announcements Merrie Najimy, President, Presiding
17 Adopt the Supplemental Credentials Report Pam Rivers and Deb Mousley, Co-Chairs, C&B
18

Awards Recognition only

  • Friend of Education: Jack Schneider and Jennifer Berkshire
  • Friend of Labor: Chicago Teachers Union
  • Presidents Awards: Alan Geller, Julia Koehler, Carlene Pavlos, Regina LaRocque, and Jodi Sugerman-Brozan
  • Recognition of ESP of the Year: Susan Soares
  • Recognition of Teacher of the Year: Jennifer Hedrington, Malden
Merrie Najimy, President, Presiding
19 Act on Proposed New Business Items with Budgetary Implications Merrie Najimy, President, Presiding
20

Act on the Budget and Dues Recommendation for FY2021-2022 Committee

  1. Presentation and Discussion of the Recommended Operating Budget and Dues
  2. Act on the MTA Annual Operating Budget and Dues for FY2021-2022
Max Page, Vice President, Chair Advisory Budget
21 Act on the PR/Organizing Campaign Budget and Dues for FY2021-2022 Max Page, Chair of the PR/Organizing Campaign
  Break for Elections: Per Special Rules, elections begin at the conclusion of the item of business being transacted at 11:00 am. Break will last 25 minutes.  
22

MTA Leadership Reports

  • Merrie Najimy, President
  • Max Page, Vice President
  • Lisa Gallatin, Executive Director-Treasurer
 
23 Issue Forums Merrie Najimy, President, Presiding
24 Act on Proposed New Business Items WITHOUT Budgetary Implications Merrie Najimy, President, Presiding
25 Adopt the Results of the Election Pam Rivers and Deb Mousley, Co-Chairs, C&B
26 Final Credentials Report Pam Rivers and Deb Mousley, Co-Chairs, C&B
27 Adopt the Results of Any Runoff Election (if Necessary) Pam Rivers and Deb Mousley, Co-Chairs, C&B
28 Announcements and Points of Personal Privilege  
29 Closing Comments by President Merrie Najimy  
30 Adjournment