August 4, 2016 at 6:00 PM - Special Meeting as per OMA and 5ILCS120/2C

1. Call to Order / Roll Call (A) (President Mr. Drzal)
Call to order the Special meeting of the Board of Education on August 4, 2016 at ___ p.m. The purpose of this meeting is to take action on certain items. A quorum must be met.
Roll Call: Ayes     / Absent     /  ________ moved, ________2nd. Motion ____
Members: Mr. Fleck, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Skaja, Mr. Troy, Mr. Drzal

2. Pledge of Allegiance (Mr. Drzal)

3. Public Comment as per Policy2:230
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.

4. Human Resources (HR) Committee (Mr. Gentry-chair, Mr. Troy, Mr. Geheren)

4.1. Health Insurance Rates 2016-2017 (A) (Mr. Zehr)
Mr. Zehr will provide the 2015-2016 health insurance selection and rates, seeking approval of the 2016-2017 insurance rates for SD158 health plans, Stop Loss, dental and vision.

5. Personnel Report (A) (Mr. Zehr)
Seeking approval of the personnel reports provided and reviewed by the Board which includes explanation for resignations, retirements, terminations, employment, contract revisions, and leave requests as presented.

6. Adjournment (A) (Mr. Drzal)
Move to adjourn the meeting at _____ p.m. Voice Call: Ayes       / Nays       /  _________ moved, __________2nd. Motion ___
Members: Mr. Quagliano, Mr. Troy, Mr. Gentry, Mr. Fleck, Mr. Geheren, Mr. Drzal, Mrs. Skaja