Thursday, August 3, 2023 8:15p.m. or immediately after the COW Board Meeting. - Special Meeting Agenda

1. Call to Order / Roll Call (A) (Mr. Bittman)
Call to Order the Special Meeting for Thursday,  August 3, 2023 at __ p.m. 
A quorum must be met.
Roll Call: Ayes / Absent / Motion __
Members: Mr. Quagliano, Mr. Troy, Mr. Cratty, Mr. Bittman, Mrs. Galligar, Mrs. Murray, Mr. Thompson

2. Public Comment As per Policy 2:230, public comment can be made during this portion of the meeting. The members of the public and district employees may comment on or ask questions of the Board, subject to reasonable constraints. 

3. Closed Session / Roll Call (A) (Mr. Bittman)
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, discipline, performance, or dismissal of specific employees or legal counsel; (11) Litigation
Members:  Mr. Quagliano, Mr. Troy, Mr. Cratty, Mr. Bittman, Mrs. Murray,  Mrs. Galligar, Mr. Thompson
Roll Call: Ayes / Nays / Absent / Motion _____

4. 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 _____

5. Resume in Public Session / Roll Call (A) (Mr. Bittman) approx. 8:40 p.m.
Resume the Special Meeting at __ p.m.
Members:  Mr. Quagliano, Mr. Troy, Mr. Cratty, Mr. Bittman, Mrs. Murray,  Mrs. Galligar, Mr. Thompson
Roll Call: Ayes / Absent / Motion _____

6. Human Resources (HR) Committee (Mr. Cratty-chair, Mr. Bittman, Mrs. Galligar)

6.1.  HR- Personnel Report  (A) (Dr. Zehr)
Dr. Zehr will present the HR Report
Roll Call: Ayes  /  Nayes  / Motion  _____________
 Recommendation: Seeking approval as presented.

7. Adjournment (A) (Mr.Bittman)
Motion to adjourn the meeting at __ p.m.
Voice Call: Ayes / Nays / Motion __