November 9, 2015 at 7:00 PM - Special Board Meeting

1. Call To Order

2. Pledge of Allegiance

3. Roll Call

4. Separate Action Items

4.A. RESOLUTION providing for the issue of not to exceed $13,000,000 General Obligation Limited Tax School Bonds of the District for the purpose of refunding certain outstanding bonds of the District and increasing the working cash fund of the District, providing for the levy of a direct annual tax to pay the principal of and interest on said bonds, and authorizing the sale of said bonds to the purchasers thereof.

4.B. Intergovernmental Agreement Concerning Village of Villa Park North Ardmore/Vermont TIF

5. Announcements:
Regular Business Board Meeting: Monday, November 16, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.
Educational Focus Board Meeting: Monday, November 30, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101.

6. Closed Session Meeting

6.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity.

6.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

6.C. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

7. Reconvene To Open Meeting

8. Roll Call

9. Action Necessitated By Closed Session

9.A. Modification of Employee Salary

9.B. Letter of Agreement/Adjustments to Accommodate 2015-16 School Calendar

10. Adjournment