-
Special Meeting of August 30, 2012
7:00 p.m.
Location: Millburn Elementary School • 18550 Millburn Road • Wadsworth, IL
ORDER of BUSINESS
I.
Call to Order
II.
Roll Call
III.
Pledge of Allegiance
IV.
Public Comments - Board Members will take presentations under advisement. No action will be taken at this time. See handout for speaker guidelines.
V.
Adjourn to Executive Session to Discuss Matters Pertaining to 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 to determine its validity. 5ILCS 120/1 et seq.
VI.
Action Items
A. Acceptance of Resignation Agreement for ESP Employee
B. Recommendation for Termination of ESP Employee
VII.
Adjournment