August 18, 2014 at 5:00 PM - Special Board Meeting

1. Call to Order

2. Recognition of Visitors

3. Closed Session

3.A. 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)

3.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILC 120/2(c)(2)

4. Return to Open Session

5. Consent Agenda

5.A. Enployment of Staff, Resignations, Leaves, and Retirements

5.B. Student Teachers

6. New Business

6.A. Approve Unit #40 Foundation Director

6.B. FY15 Tentative Budget

7. Adjourn