October 19, 2021 at 6:30 PM - Special Board of Education Meeting

A. OPENING ACTIVITIES

A.1. Call to Order

A.2. Roll Call

B. PUBLIC PARTICIPATION

C. EXECUTIVE SESSION - only if needed and with the understanding that possible action could be taken on matters discussed in closed session.

D. RECOMMENDED MOTION TO MOVE TO CLOSED SESSION: That the Board of Education hold a Closed Session at [Time] for the purpose(s) of [1 - 15 below].

D.1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees.

D.2. Collective negotiating matters.

D.3. The selection of a person to fill a public office.

D.4. Evidence or testimony presented in open hearing, or in closed hearing, where specifically authorized by law, to a quasi-adjudicative body.

D.5. The purchase or lease of real property.

D.6. The setting of a price for sale or lease of property.

D.7. The sale or purchase of securities, investments, or investment contracts.

D.8. Emergency security procedures.

D.9. Student discipline.

D.10. The placement of individual students in special education programs and other matters related to individual students.

D.11. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

D.12. Establishment of reserves or settlement of claims as provided by local government and governmental employees Tort Immunity Act.

D.13. Self-evaluation.

D.14. Discussion of minutes of meetings lawfully closed under Open Meetings Act (P.A. 88-621, effective 1-1-95).

D.15. Considering meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents, when the discussion involves internal control weaknesses, identification of potential fraud risk areas, known or suspected frauds, and fraud interviews conducted in accordance with generally accepted auditing standards of the United States of America.

E. RECOMMENDED MOTION TO MOVE TO OPEN SESSION:
That the Board of Education return to Open Session at [Time].

F. ACTION AFTER RETURN TO OPEN SESSION:

G. ADJOURNMENT
  RECOMMENDED MOTION: That the Board of Education meeting be adjourned at [Time].