December 6, 2016 at 6:00 PM - Special Meeting with Closed Session

1. Call to Order / Roll Call (A) (President Mr. Drzal)
Call to order the Special meeting of the Board of Education on December 6, 2016 at 6:00 p.m. There will be no action taken at this meeting. A quorum must be met. Roll Call: Ayes (    )  Mr. Drzal, Mr. Fleck, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Skaja, Mr. Troy / Absent (    ) / Motion ___.

2. Pledge of Allegiance

3. Public Comment as per Policy 2:230
The members of the public and district employees may comment on or ask questions to 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.

4. Closed Session / Roll Call (A) (Mr. Drzal)
Move to enter into closed session at ____ p.m. as indicated in the Open Meetings Act and 5ILCS120/2c for discussion of (1) The appointment, employment, discipline, performance, or dismissal of specific employees or legal counsel, (2) Collective Bargaining Negotiations, (9) Student Disciplinary, (11) Litigation. Roll Call: Ayes (    ) / Nays (     ) /              Absent (     ) / Motion ___.

4.1. 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 ___.

5. Resume in Public Session / Roll Call (A) (Mr. Drzal)
Motion to resume the Special Meeting at ____ p.m. Roll Call: Ayes (    ) / Absent (    ) / Motion ___.

6. Adjournment (A) (Mr. Drzal)
Move to adjourn the meeting at ____ p.m. Voice Call: Ayes (    ) / Nays (    ) / Motion ___.