BOE Minutes – November 6, 2018 Special Meeting

TIME & PLACE: 6:00 P.M. – HIGH SCHOOL LIBRARY CLASSROOM
KIND OF MEETING: SPECIAL
ELECTED MEMBERS PRESENT  BERNHARDT, BURTON, FLORUSSEN, GELL, GUASP, JAQUEWAY, KUEHNLE
ALSO PRESENT:   0 MEDIA REPRESENTATIVES; 0 DISTRICT RESIDENTS; 0 FACULTY/STAFF MEMBERS; 0 STUDENTS

I. Call to Order / Pledge to the Flag
President Jaqueway called the Special Board of Education Meeting of November 6, 2018, to order at 6:05 p.m.
President Jaqueway led everyone in the Pledge of Allegiance to the Flag.

II.  Executive Session – Matters pertaining to negotiations, contracts and specific individuals
Motion was made by Mr. Burton, seconded by Mr. Guasp to enter into Executive Session to discuss negotiations, matters pertaining to specific individuals, and contractual items.
Yes – 7
No – 0 Motion Carried

President Jaqueway declared the meeting to be in recess at 6:07 p.m.

The Executive Session came to order at 6:08 p.m. with Mrs. Bernhardt, Mr. Burton, Mr. Florussen,Mrs. Gell, Mr. Guasp, Mrs. Jaqueway, Mr. Kuehnle and Attorney Erin O’Grady-Parent from  Guercio & Guercio, LLP in attendance.

Motion was made by Mr. Guasp, seconded by Mrs. Bernhardt to end the Executive Session at 8:10 p.m.
Yes – 7
No – 0 Motion Carried

Motion was made by Mrs. Bernhardt, seconded by Mr. Kuehnle to return to the Special Meeting Session. 
Yes – 7
No – 0 Motion Carried

III. Adjournment
Motion was made by Mr. Florussen, seconded by Mrs. Gell to adjourn the Special Board of Education meeting.
President Jaqueway declared the Special Board of Education Meeting of November 6, 2018, to be adjourned at 8:11 p.m.

Respectfully submitted,
Debra Cardella
District Clerk