Closed Session January 13, 2011

Dates:

Thursday, January 13, 2011 - 6:00pm

This closed session meeting is for the purpose of discussing:

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. 5 ILCS 120/2(c)(1).
The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).
Discussion of minutes of meetings lawfully closed, 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).

Groups audience:

1. Board Notes

The attached documents are designed to provide you with some advance information for the Closed Session:

a. Personnel: We will be discussing possible administrative transfers (to cover Southwest) and to discuss posting of two Dean of Student positions (MS and HS). You have attached an updated Administrative Salary Projections through 2015. (p. 1--5)

b. Purchase/Lease of Property: All Board members should now have had opportunity to tour the Hospital's possible office space. Attached is a summary document from Scott Johnson of necessary repairs for the current District Office. Also attached is a sketch of the current layout of the old Medical Center. We need to discuss cost parameters, and reach consensus on a bargaining position for the sub-committee of Mr. Snodgrass, Mr. Puentes, and Mr. Schlindwein. (pp. 6--7)

c. Review Closed Session Minutes: We have three closed session meeting minute documents to review. It is our recommendation that they all remain closed. (p. 8)

Groups audience:

School Board