December 13, 2018 at 4:30 PM - Special Meeting

I. Call to Order
        Pledge of Allegiance
                "I pledge allegiance to the Flag of the United States of America, and to the
                Republic for which it stands: one Nation, under God, indivisible, with
                Liberty, and Justice for all."

II. Roll Call

III. Audience Comments/Questions (Open)
           (3 Minutes per person/group)
            Please State your Name  

IV. Executive Session 

IV.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employee(s), of the public body, or legal counsel for the public body, including hearing testimony lodged against an employee of the public body to determine it's validity. 5ILC 120/2 (c) (1).  

V. Next Board Meeting
             Monday, December 17, 2018 at 6:00 p.m. - Administrative Office (Central Office)
            16001 Lincoln Avenue - Harvey, Illinois 60426 

VI. Action Item: 18-77
Administration recommends action to approve the termination of American Fidelity Agreement

VII. Announcements/Comments:

VIII. Adjournment