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

MORRISON COMMUNITY UNIT DISTRICT #6

March 17, 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 5:55 P.M. at the Morrison Superintendent’s Office in said district on March 17, 2008.

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

CLOSED SESSION 5:56 P.M.

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

RETURN TO OPEN SESSION 10:12 P.M.

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

ADJOURNMENT

Board President Sally Gray adjourned the meeting by consent at 10:13 P.M.

(President) _________________________________________

(Secretary) _________________________________________ Date Approved ______________________________