2. Roll Call
    Upon roll call, the following members responded as present:
    Bonilla-Lopez___Corral___Dorris___Gustello___Rivers___Urso___Williams

3. Pledge of Allegiance

4. Presentation
Mr. Steve Clark, Consultant, Illinois Association of School Boards - Targeting Achievement Through Governance Program

5. Statement Regarding Public Comment
If you intend to speak, please fill out completely a "Questions and Comments Form" and present it to the Superintendent's Executive Administrative Assistant at this time.
The Board will hear comments related to the agenda.
The Board will hear comments not related to the agenda; however, these comments may be forwarded to the Superintendent or the school principal for an individual response.
Please remain seated until you are called.  Comments will be limited to three minutes.

6. Acceptance of Comments or Questions from Audience

7. Old Business

8. New Business

9. 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:

9.A. Student disciplinary cases, pursuant to 5 ILCS 120/2(c)(9);

9.B. 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, pursuant to 5 ILCS 120/02(c)(1), as amended by
P.A. 93-0057;

9.C. 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, pursuant to 5 ILCS 120/2(c)(2);

9.D. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probably or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting, pursuant to 5 ILCS 120/02(c)(11); and

9.E. Meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents, when the discussion involves internal control weaknesses, identification of potential fraud risk areas, known or suspected frauds, and fraud interviews conducted in accordance with generally accepted auditing standards of the United States of America.

When the question was called, the following vote resulted:
Bonilla-Lopez___Corral___Dorris___Gustello___Rivers___Urso___Williams

The motion was declared_______.

10. Board Reconvene to Special Session
A motion was made by _____________, seconded by _________________, to reconvene
the Special Meeting of the Board of Education at __________p.m.
 
When the question was called, the following vote resulted:
Bonilla-Lopez_____Corral____Dorris____Gustello___Rivers___Urso___Williams____
 
The motion was declared ______________.

11. Motion for Adjournment
A motion was made by _________________, seconded by __________________, that the 
Special Meeting of the Board of Education be adjourned at ___________.
 
                     When the question was called, the following vote resulted:
                     Bonilla-Lopez __Corral___ Dorris___Gustello___ Rivers___Urso___Williams___
                    
                     The motion was declared________________.