August 1, 2017 at 6:30 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. Public Comment
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V. Closed Executive Session
Description:
The Board will go into Closed Executive Session pursuant to Sections 2(c)(1) and 2(c)(11) of the Open Meetings Act to discuss 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, and pursuant to Section 2(c)(11) to discuss 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.
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VI. Return to Open Session
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VII. Action Items
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VII.A. Approval of School Secretary, Costello, $11.06/hour, 8/2/17
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VII.B. Approval of Resolution to Retain K-Plus Engineering Services pursuant to Proposal
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VII.C. Approval of Proposal to Retain Midwest Environmental Consulting Services
Attachments:
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VIII. Adjournment
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