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DURAND COMMUNITY UNIT SCHOOL DISTRICT #322 MINUTES

TYPE OF MEETING:

SPECIAL MEETING

DATE OF MEETING:

FEBRUARY 23, 2010

TIME OF MEETING:

6:49 P.M.

PLACE OF MEETING:

BOARD ROOM

MEETING CALLED TO ORDER BY:

ED JOHNSTON, PRESIDENT

RECORDING SECRETARY:

ED JOHNSTON

MEMBERS PRESENT:

ED JOHNSTON KATE KINNEY BRAD FAULKNER TOM SULLIVAN DON FUNFSINN IN ATTENDANCE: Doug DeSchepper

CALL TO ORDER/ROLL CALL/PLEDGE The special meeting began at 6:45 P.M. The Pledge of Allegiance was recited. The meeting began with President Ed Johnston calling the meeting to order. Roll call: Brad Faulkner, here; Kate Kinney, here; Tom Sullivan, Don Funfsinn, here; and Ed Johnston, here.

PUBLIC COMMENTS TO AGENDA There were no public comments to the agenda.

ADOPTION OF AGENDA Motion made by Mr. Sullivan, second by Mr. Faulkner to adopt the agenda as presented. Voice vote. All were in favor. Motion carried.

Motion made by Mr. Faulkner, second by Mrs. Sullivan to adjourn the regular meeting and move to Executive Session at 6:50 p.m. for:

  • 1.

    The appointment, 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.

  • 2.

    Litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.

  • 3.

    Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by section 2.06 5 ILCS 120/2(c)(21).

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