November 20, 2012 at 7:00 PM - Special Meeting with closed session

1. Call to Order / Roll Call (A) (President, Mr. Skala)
Call to order the November 20, 2012 Special meeting of the Board of Education at 7:00 p.m.  A quorum must be met.  Roll Call:  Ayes / Absent / Motion __ 

2. Closed Session / Roll Call (A) (Mr. Skala)
Move to enter into closed session at __ p.m. as indicated in the OMA and 5ILCS120/2c for discussion of (2) Collective Bargaining Negotiations, and (11) Litigation.  Roll Call: Ayes / Nays / Motion __

2.1. Exit Closed Session / Voice Call (A) (Mr. Drzal)
Motion to exit closed session at __ p.m. and return to open session. Voice Call: Ayes / Nays / Motion _

2.2. Resume in Public Session / Roll Call (A) (Mr. Skala)
Motion to resume the Special meeting at __ p.m. Roll Call: Ayes / Nays / Absent /  Motion _

3. Action as Required / Roll Call (President)
Will come from the Board. Roll Call: Ayes / Nays / Motion __

4. Pledge of Allegiance

5. Revision and Adoption of the Agenda (A)
Motion to adopt the agenda as presented or with changes. Voice Call: Ayes / Nays / Motion _

6. Public Comment as per Policy 2:230
The members of the public and district employees may comment on or ask questions of the Board, subject to reasonable constraints.  A form is available at the agenda table. Please submit, prior to the meeting to the Board President or Secretary.

7. President's Report (Mr. Skala)

8. Collective Bargaining Agreement with Huntley Education Association (HEA) (A) (Mr. Drzal, Mr. Troy, Mr. Gentry)
Discussion: The HEA and Board/Administration negotiating teams have negotiated a three-year contract, which was recently ratified by the HEA union. Roll Call: Ayes / Nays / Motion _

9. Adjournment (A) (Mr. Skala)
Move to adjourn the meeting at __ p.m. Voice Call: Ayes / Nays / Motion __