December 12, 2018 at 5:30 PM - Special

I. PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. APPROVAL OF AGENDA

IV. CLOSED SESSION

IV.A. The selection of a person to fill a public office, as defined in the Open Meetings Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or  the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance.  5 ILCS 120/2/(c)(3).

IV.B. 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.  

V. ACTION ITEMS

V.A. Consideration to Appoint a Board Secretary

V.B. Personnel Recommendations

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VII. ADJOURNMENT