March 11, 2014 at 7:00 PM - Special Meeting
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1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE (7:00 p.m.)
Description:
__ Scott L. Anderson __ Kevin Daly __ Dr. Michael G. Davros
__ Darlene Fourkas __ Georjean Hlepas Nickell __ Kathy O'Brien __ John P. Vranas ADMINISTRATORS PRESENT __ Dr. Joseph F. Bailey __ Dr. Kim Nasshan __ Jessica Donato |
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2. AUDIENCE TO VISITORS
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3. INFORMATION/ACTION: Resolution Authorizing Approval of Architect Agreement
Description:
Rationale: The Board of Education approves selection of architect and approves contracts and resolutions. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approves the Resolution authorizing approval of the Architect Agreement, as presented. Motion by Member: _______________________ Seconded by: _______________________ |
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4. INFORMATION/ACTION: Approval of Resolution/Resignation Agreement of James Parker
Description:
Rationale: The Board of Education approves resolutions. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approves the Resolution/Resignation of James Parker, as presented. Motion by Member: _______________________ Seconded by: _______________________ |
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5. RECESS INTO CLOSED SESSION
Description:
I move that the Lincolnwood School District 74 Board of Education recesses into Closed Session for the purpose of: 5 ILCS 120/2(c)(1) - Personnel and 5 ILCS 120/2(c)(2) - Contracts.
Motion by Member: ________________ Seconded by: _____________________ |
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6. ADJOURNMENT
Description:
Motion by Member: _________________ Seconded by: _________________ |