June 28, 2016 at 6:00 PM - Special Meeting

1. Call to Order / Roll Call (A) (President Mr. Drzal)
Call to order the Special meeting of the Board of Education for June 28, 2016 at 6:00 p.m. The purpose of this meeting is to take action on certain items. A quorum must be met. Roll Call: Ayes/ Absent/ Motion _

2. Closed Session / Roll Call (A) (Mr. Drzal)
Move to enter into closed session at __ p.m. as indicated in the Open Meetings Act and 5ILCS120/2c for
discussion of: (1) The appointment, employment,, performance, or dismissal of specific employees
or legal counsel, (2) Collective Bargaining Matters, (9) Student Disciplinary, (11) Litigation, (21) Discussion of
minutes of meetings lawfully closed under this Act . Roll Call: Ayes / Nays / Absent / Motion _
Members: Mr. Troy, Mr. Drzal, Mr. Geheren, Mr. Fleck, Mr. Gentry, Mr. Quagliano, Mrs. Skaja

3. 2. 1. Exit or Suspend Closed Session / Voice Call (A)
Move to exit or suspend closed session at __ p.m. and return to open session.
Voice Call: Ayes / Nays / Motion __

4. Resume in Public Session / Roll Call (A) (President) approx. 6:30 p.m.
Resume the regular meeting at __ p.m. Roll Call: Ayes / Absent / Motion __
Members: Mrs. Skaja, Mr. Troy, Mr. Drzal, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mr. Fleck

5. Pledge of Allegiance

6. Public Comment as per Policy 2:230
The members of the public and district employees may comment on or ask questions of the Board, subject to reasonable constraints. A form is available at the agenda table. Please submit, prior to the meeting to the Board President or Secretary.

7. Action Items 

7.1. 10-Year Health/Life Safety Doors & Glazing - Bid #2016-80A (A) (Mr. Renkosik)
Mr. Renkosik will provide bid results, seeking approval of Bid #2016-80A - 10-Year Health/Life Safety Doors & Glazing to _ at a cost of $_. Roll Call: Ayes / Nays / Motion _

7.2. Huntley High School Parking Expansion Bid #2016-19A (A) (Mr. Renkosik)
Mr. Renkosik will provide bid results, seeking approval of Bid #2016-19A - Huntley High School Parking Lot Expansion to _ at a cost of $_. Roll Call: Ayes / Nays / Motion _

7.3. Professional Services Agreement with HR Green (A) (Mr. Renkosik)
Seeking approval for the Professional Services Agreement for Construction Engineering Services for the Parking Expansion at HHS from HR Green, Inc. Roll Call: Ayes / Nays / Motion _

8.  Superintendent Employment Contract (A) (Mr. Drzal)
A recommendation from the Board as discussed in closed session, for the employment contract of the
Superintendent.

9. Adjournment (A) (Mr. Drzal)
Motion to adjourn the special meeting. Voice Call: Ayes / Nays / Motion _