2. Pledge of Allegiance

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

4. Motion to allow remote attendance of Board Member pursuant to statutory exceptions.
A motion was made by ________________, seconded by ______________, to allow remote attendance of Board Member pursuant to statutory exceptions.

"The Board President asked for discussion."

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

The motion was declared _________________. 

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. Please remain seated until you are called. Comments will be limited to three minutes.

6. Acceptance of Comments from Audience 

7. Motion to approve a special services settlement agreement for student identified as Student 2025-A. 
A motion was made by______________ seconded by ____________ to approve a special services the settlement agreement for student identified as Student 2025-A. 

"The Board President asked for discussion."

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

The motion was declared _______________. 

8. 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:

8.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___ Williams___ Ciancio___

The motion was declared ______________.

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

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

The motion was declared _____________.

10. 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 ___ Williams ___ Ciancio___
        
The motion was declared________________.