February 22, 2011 at 6:30 PM - Special

I. ROLL CALL

II. CLOSED SESSION

II.A. The selection of a person to fill a public office, including a vacancy in a public office, when the District is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the District is given power to remove the occupant under law or ordinance. 5 ILCS 120/2(c)(3).

III. ACTION ITEMS

III.A. Appointment of Board Member

III.B. Seating of New Board Member - Oath of Office

IV. ADJOURNMENT