July 13, 2023 at 6:00 PM - Special Board Meeting
Minutes |
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1. Call to Order
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2. Roll Call Vote
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3. Pledge of Allegiance
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4. Approval of Agenda
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5. Public Comment
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6. Action Items
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6.a. Oath of office to seat newly appointed board member Andrew Drinnin to fill the vacancy declared by the Board on June 12, 2023.
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6.b. Approval of Resolution appointing Dr. Joel Filas as the IMRF agent for the District.
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6.c. Approval of recommendation for meal costs for 2023-2024.
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7. Motion to Enter Executive Session for the purpose of discussing:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5ILCS 120/2 ( c ) (1) |
8. Return to Open Session
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9. Action Items Resulting From Executive Session
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10. Adjournment
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