November 2, 2016 at 5:00 PM - Special

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. APPROVAL OF AGENDA

IV. CLOSED SESSION -  For the purposes of:

IV.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).

IV.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.  5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

V. ACTION ITEMS

V.A. Appointment of New Board of Education Member

V.B. Approval of Revised Audit Report

V.C. Personnel Recommendations

VI. ADJOURNMENT