October 23, 2023 at 4:00 PM - Special Meeting Agenda

1. Call to Order / Roll Call (A) (Mr. Bittman)
Call to Order the Special Meeting for Monday, October 23, 2023 at __ p.m. 
A quorum must be met.
Roll Call: Ayes / Absent / Motion __
Members: Mr. Quagliano, Mr. Troy, Mr. Cratty, Mr. Bittman, Mrs. Murray, Mr. Thompson

2. Pledge of Allegiance (Mr. Bittman)
 

3. Public Comment As per Policy 2:230, public comment can be made during this portion of the meeting. The members of the public and district employees may comment on or ask questions of the Board, subject to reasonable constraints. 

4. Closed Session / Roll Call (A) (Mr. Bittman)
Move to enter into closed session at __ p.m. as indicated in the Open Meetings Act and 5ILCS120/2c for discussion of: (3) The selection of a person to fill the pending vacant seat on the Board.
Members: Mr. Quagliano, Mr. Troy, Mr. Cratty, Mr. Bittman, Mr. Thompson, Mrs. Murray
Roll Call: Ayes / Nays / Absent / Motion _____

5. 5. Board of Education Candidate Interviews (Mr. Bittman)
The Board of Education will interview candidates who submitted a formal application to fill the open seat on the School Board.

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

7. Resume in Public Session / Roll Call (A) (Mr.Bittman)
Resume the Regular meeting at __ p.m.
Roll Call: Ayes / Absent / Motion _____

8.  Action as Required / Roll Call (Mr. Bittman)
Will come from the Board.
Roll Call: Ayes / Nays /Absent / Motion _____
Members: Mr. Bittman, Mr. Cratty, Mrs. Murray, Mr. Thompson, Mr. Troy, Mr. Quagliano.

9. Nomination of Board Secretary (A) (Mr. Bittman)
The Board will nominate a Board Secretary. 
Recommendation: Seeking approval as presented.

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