August 13, 2015 at 6:15 PM - Special Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Superintendent's Report
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V. Citizen's Statement
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VI. Closed Executive Session
Description:
The Board will go into Closed Executive Session to consider: 5ILCS 120/2 (c) (1) the appointment, employment, discipline, performance, or dismissal of specific employees of the district. 5ILCS 120/2 (c) (29) Meetings between internal and external auditors and government 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 general accepted auditing standards of the United States of America
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VII. Return to Open Session
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VIII. Action Item
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VIII.A. Amendment to Administrator Employment Agreement with John Williamsen
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VIII.B. Engagement Letter - Baker Tilly
Attachments:
()
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VIII.C. Approve New Position - Staff Accountant
Attachments:
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VIII.D. Approve Temporary Part-Time Superintendent Secretary Position
Attachments:
()
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IX. Adjournment
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