October 1, 2020 at 6:00 PM - Special Meeting with Closed Session

1.  Call to Order / Roll Call (A) (Mr. Quagliano) 
Call to Order the Thursday, October 1, 2020 Special Meeting at __ p.m.  
A quorum must be met. Roll Call: Ayes (   )  / Nays (   )  / Absent (   )  / Motion __
Members: Mrs. Maiorino, Mr. Cratty,  Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Melendy, Mr. Troy

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 of the Board, subject to reasonable constraints. (Forms are available at the agenda table. Please submit, prior to the meeting, to the Board President or Secretary).

4. 4. Resolution supplementing and amending the parameters resolution approved by the Board on July 16, 2020 (A) (Mr. Altmayer)
Resolution supplementing and amending the parameters resolution approved by the Board on July 16, 2020, providing for the issue of not to exceed $90,000,000 General Obligation Refunding School Bonds of the District.  The attached resolution is amending that bond resolution to authorize certain additional terms required by the purchasers with respect to the refunding bond transactions. See attached
Roll Call: Ayes    /Nays      / Motion ______________

5. Closed Session / Roll Call (A) (Mr. Quagliano)
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 negotiating matters;
Roll Call: Ayes / Nays / Absent / Motion __
Members: Mr. Troy, Mr. Geheren, Mr. Cratty, Mr. Gentry, Mr. Quagliano, Mrs. Melendy, Mrs. Maiorino

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

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