January 14, 2014 at 9:30 PM - SPECIAL BOARD MEETING
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A. Call to Order, and Roll Call.
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B. Public Comment/Statement.
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C. Enter Into Closed Session for the purpose of discussing:
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C.1. Litigation:
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C.1.a. when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5ILCS 120/2(c)(11).
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C.2. Personnel:
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C.2.a. The appointment, employment, compensation, discipline, performance or
dismissal of specific employees of the District or legal counsel for the
District, including hearing testimony on a complaint lodged against an
employee or against legal counsel for the District to determine its
validity. 5ILCS 120/2(c)(1).
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D. Return to Open Session.
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E. Action after Closed Session.
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F. Adjournment.
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