October 23, 2025 at 6:00 PM - Special Board Meeting

1. The Special Board Meeting of the Board of Education of School District 89 Maywood- Melrose Park- Broadview will come to order at _________ p.m. on October 23, 2025.

2. Roll Call
          Upon roll call, the following members responded as present:
          Scott___ Macias___ Giron___ Parker___ Cervone___ Ciancio___ Williams___

3. Pledge of Allegiance

4. Retire to Closed Session
A motion was made by _______________, seconded by _______________, that the Board retire into Closed Session at ______________ p.m. for the purpose of:

4.A. The appointment, employment, compensation, discipline, performance, or dismissal of  specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). 

When the question was called, the following vote resulted:
Scott___ Macias___ Giron___ Parker___ Cervone___ Ciancio___ Williams___

The motion was declared ______________.

5. Board to Reconvene to Open Session
A motion was made by _______________, seconded by ______________, to reconvene the Regular Meeting of the Board of Education at __________ p.m.

When the question was called, the following vote resulted:
Scott ___  Macias ___ Giron___ Parker____ Cervone ___ Ciancio ___ Williams ___

The motion was declared _____________.

6. Action taken as a result of closed session

6.A. Motion to approve the engagement of Franczek P.C. as law firm to address the board matter as discussed in closed session.
A motion was made by _________________, seconded by ______________, to approve the engagement of Franczek P.C. as a law firm to address the board matter as discussed in closed session. 

"The Board President asked for discussion."

When the question was called, the following vote resulted: 
Scott___ Macias___ Giron___ Parker___ Cervone___ Ciancio___ Williams___

The motion was declared _________________. 

7. Statement Regarding Public Comment 
If you intend to speak, please fill out a "Questions and Comments Form" and present it to the Superintendent's Executive Administrative Assistant at this time. Please remain seated until you are called. Comments will be limited to three minutes.

8. Acceptance of Comments 

9. Motion for Adjournment 
Motion:  I move that the Special Meeting of the Board of Education be adjourned.

A motion was made by _________________, seconded by __________________, that the Special Meeting of the Board of Education be adjourned at ___________p.m.
 
When the question was called, the following vote resulted: 
Scott___  Macias___ Giron___ Parker____ Cervone ___ Ciancio___ Williams____
        
The motion was declared________________.