RECORD OF MINUTES OF THE SPECIAL MEETING OF THE BOARD OF EDUCATION

MORRISON COMMUNITY UNIT DISTRICT #6

March 12, 2008

The special meeting of the Board of Education of Morrison Community Unit District #6, County of Whiteside, State of Illinois, was duly called and held at 4:53 P.M. at the Morrison Superintendent’s Office in said district on March 12, 2008.

On roll call, the following were present: Doug Pannier, Jim Prombo, Jim Ridley, Kevin Schlueter, Steve Swanstrom, Ted Tilton and Sally Gray.

CLOSED SESSION 4:54 P.M.

Motion: Pannier; Second: Prombo; to enter into a closed session for the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District. Ayes: Prombo, Ridley, Schlueter, Swanstrom, Tilton, Pannier, Gray. Nays: none. Motion carried.

RETURN TO OPEN SESSION 8:12 P.M.

Motion: Schlueter; Second: Prombo; to conclude the closed session and return to open session. Ayes: seven. Nays: none. Motion carried.

ADJOURNMENT

Board President Sally Gray adjourned the meeting by consent at 8:13 P.M.

(President) _________________________________________

(Secretary) _________________________________________ Date Approved ______________________________