June 29, 2018 at 4:30 PM - Special Meeting of the Board of Education

1. Call to Order

2. Consideration to Approve: Agenda

3. Action Items

3.A. Consideration to Approve: Master Facility Plan Furniture Bid Award

3.B. Consideration to Approve: Library Shelving Purchase

4. Closed Session - Per the Open Meetings Act for the purposes of:

4.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for 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); and

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

5. Reconvene to Open Session

6. Action Items

6.A. Consideration to Approve: 2018-2019 Contract for Coordinator of Teaching and Learning

7. Adjournment