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SPECIAL MEETING BOARD OF EDUCATION THURSDAY, July 9, 2015, USD 423 Board Room UNOFFICIAL MINUTES CALL TO ORDER The Mound ridge U.S.D. 423 Board of Education special meeting was called to order by
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01
Begin by gathering all necessary information. You will need details such as the date, time, and location of the meeting, as well as any specific agenda items or topics to be discussed.
02
Create an organized agenda. Start by making a list of the key topics or issues that need to be addressed during the special meeting. Prioritize them based on importance or urgency. Provide a brief description or background information for each item.
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Determine the attendees. Identify who needs to be present at the meeting based on the agenda topics. This can include board members, executives, stakeholders, or any other relevant parties. Send out invitations or notifications to ensure their attendance.
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Prepare any necessary documents or materials. If there are reports, presentations, or other supporting documents that need to be shared during the meeting, make sure they are assembled and ready beforehand. Distribute them to attendees in advance, if possible.
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Set up the meeting space or technology. Ensure that the physical meeting room is prepared, with proper seating, audiovisual equipment, and other necessary amenities. If the meeting is virtual, test the video conferencing software or other technology to ensure smooth communication.
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Provide clear instructions and reminders. Send out a reminder a day or two before the meeting with all the details, including the agenda, location, dial-in information, or online meeting link. Emphasize the importance of attendance and promptness.
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Conduct the meeting effectively. Begin by reviewing the agenda and setting expectations for the meeting. Facilitate discussion and encourage participation from all attendees. Keep track of time to make sure all agenda items are addressed and decisions are made.

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Board members: Special meetings of the board are usually called to discuss significant matters that require immediate attention or decisions. Board members need to be present to contribute to discussions, provide input, and make informed decisions.
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Executives or management: Depending on the nature of the meeting, executives or management teams may need to attend to provide updates, share information, or seek board guidance on specific issues.
03
Stakeholders or shareholders: Special meetings of the board can involve matters that affect the interests of stakeholders or shareholders. Their presence may be necessary to provide input, express concerns, or vote on certain decisions.
Overall, special meetings of the board are essential for addressing critical issues, making important decisions, and ensuring effective governance within an organization.
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