February 17, 2020 at 7:00 PM - Special Board of Education Meeting

I. CALL TO ORDER

II. ROLL CALL

III. PLEDGE OF ALLEGIANCE

IV. APPROVAL OF AGENDA - ADDITIONS OR CHANGES TO THE AGENDA
Recommended Motion: I move to approve the agenda as presented.  (Voice Vote)

V. PUBLIC COMMENT
We request members of the audience who wish to provide public commentary complete the Public Comment Request card and limit their comments or questions to three minutes.  Questions that Board members cannot answer in a timely fashion will be referred to the appropriate administrator who will respond within the week or as soon as time permits.        Thank you.

VI. ADJOURN TO CLOSED SESSION  –  Reason 1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.  5 ILCS 120/2(c)(1). 

VII. ADJOURN CLOSED SESSION TO REGULAR SESSION

VIII. ACTION FROM CLOSED SESSION

VIII.A. Approve Resolution Authorizing Issuance of a Notice of Remedial Warning
Recommended Motion:  I move to approve the resolution authorizing issuance of a notice of remedial warning to ______________.   Confidential Attachment

IX. ADJOURNMENT
Recommended Motion:  I move that the Board of Education meeting be adjourned (Voice Vote)