February 23, 2016 at 6:45 PM - SPECIAL BOARD MEETING
| Agenda |
|---|
|
A. Call to Order and Roll Call. 6:45 p.m.
|
|
B. Public Comment/Statement.
|
|
C. Enter Into Closed Session to discuss:
Description:
• The appointment,
employment, compensation, discipline, performance, or dismissal of specific employees
of the public body or legal counsel for the public body, including hearing
testimony on a complaint lodged against an employee of the public body or
against legal counsel for the public body to determine its validity.
5ILCS 120/2(c)(1).
•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 pubic 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. 5ILCS 120/2(c)(11). |
|
D. Return to Open Session. 7:00 p.m.
|
|
E. Old Business.
|
|
E.1. Compensation Adjustment Agreement - Action Item.
Attachments:
()
|
|
F. Public Comment/Statement.
|
|
G. Future Meeting Dates.
|
|
G.1. March 1, 2016 - Committee of the Whole Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
|
|
G.2. March 15, 2016 - Regular Business Meeting, 6:30 p.m. in the Central Elementary School Library. (The Board will enter into Closed Session, if necessary, at 6:30 p.m. and return to Open Session at 7:00 p.m.).
|
|
G.3. April 5, 2016 - Committee of the Whole Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
|
|
G.4. April 19, 2016 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School. (The Board will enter into Closed Session, if necessary, at 6:30 p.m. and return to Open Session at 7:00 p.m.).
|
|
H. Adjournment.
|
