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October 28, 2021 at 5:15 PM - SPECIAL BOARD MEETING

Agenda
1. Call to Order
Agenda Item Type:  Action Item
2. Public Comment (Policy 2:230)
Agenda Item Type:  Procedural Item
3. Adjustments to Agenda
Agenda Item Type:  Action Item
4. Executive Session - For the purpose of:
Agenda Item Type:  Action Item
4.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 validity.  5 ILCS 10/2(c).
Speaker(s):  Board President
Agenda Item Type:  Action Item
5. Approve the consultant contract with Transportation & Residency Specialists, LLC
Agenda Item Type:  Action Item
6. Approve the recommendation of a Transportation Director
Agenda Item Type:  Action Item
7. Approve United Health Care as the employee health insurance provider (1year)
Agenda Item Type:  Action Item
8. Approve Guardian Dental and Vision as the employee dental and vision insurance carrier (2 years)
Agenda Item Type:  Action Item
9. Adjournment
Agenda Item Type:  Action Item

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